Enhanced Due Diligence
Customer and Enhanced Due Diligence Manager

Adapts to your current policies and procedures, giving you better peace of mind at exam time.

Product Features

Case Management

Consolidate and manage your CDD process in one centralized location for better communication between the front line and back office.

Expected Activity

Automatically identify suspicious portfolios when activity differs from gathered due diligence information at account opening.

Tailored Questionnaires

Tailor your EDD questions to meet your institution’s unique needs with customized question building features.

Recent Updates

This article showcases the best Sacramento based Risk Management companies. These startups and companies are taking a variety of approaches to innovating the Risk Management industry.

By acquiring Copacetic Strategies, NatureTrak has expanded its offerings and expertise which includes risk mitigation and more.

The Tech Tribune staff has compiled the very best tech startups in Sacramento, California. In doing our research, we considered: Revenue, Potential Leadership, Team Brand, and Competitive Landscape.

NatureTrak, announces its newest customer. Southwest Capital Bank provides a wide variety of banking services to businesses and individuals in the state of New Mexico.

Jontae James is the founder and CEO of Sacramento-based NatureTrak, which works with financial institutions to create an auditable supply chain record for their legal cannabis business customers.

Jontae shares his thoughts about social-equity programs that level the playing field for disadvantaged communities, offers advice for tech entrepreneurs hoping to make it in cannabis!