Aperture Research Works
Financial Crime, AML & KYC Intelligence / Buyers
Evidence-based decision support

Who needs Public-Source Counterparty EDD Brief?

Bank compliance, fintech oversight, regulated advisers and counsel

Review the first engagement

Buyer profiles

Buyer role

Bank Compliance

Trigger: Onboarding, unusual-activity escalation, sanctions or politically exposed-person flag. Primary decision: Do external identity, ownership and adverse-record signals justify further escalation? Request source-linked findings within the specified responsibility and time window.

Review scope →
Buyer role

Fintech Directors

Trigger: Onboarding, unusual-activity escalation, sanctions or politically exposed-person flag. Primary decision: Do external identity, ownership and adverse-record signals justify further escalation? Request source-linked findings within the specified responsibility and time window.

Review scope →
Buyer role

Kyc Managers

Trigger: Onboarding, unusual-activity escalation, sanctions or politically exposed-person flag. Primary decision: Do external identity, ownership and adverse-record signals justify further escalation? Request source-linked findings within the specified responsibility and time window.

Review scope →

What your team retains

  • Your organisation retains its purchasing, legal, engineering, clinical or investment judgment.
  • Only authorised documents may be provided; our service does not take custody of client funds.
  • Aperture records source exceptions instead of expressing unsupported clearance.
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