Public-Source Counterparty EDD Brief
One known subject; three questions; one bounded evidence window.
Output: Source-coverage decision note.
See scope and request fee →Research-led purchase decision
Financial Crime, AML & KYC Intelligence
Do external identity, ownership and adverse-record signals justify further escalation?
Who buys this
Bank compliance, fintech oversight, regulated advisers and counsel
What starts the matter
Onboarding, unusual-activity escalation, sanctions or politically exposed-person flag
What makes the investigation worth buying
Disambiguate entities, trace official sanctions or ownership entries and preserve provenance.
Use a smaller first evidence unit when an existing database or internal analyst can answer the question as well.
Choose a defined purchase
Entity resolution
Exact entity and identifiers; related names and ownership record links.
Output: Identity and original-record crosswalk.
See scope and request fee →Five-claim test
Up to five verbatim claims in named document and period.
Output: Claim-to-evidence grid with contradictions.
See scope and request fee →Event reconstruction
One bounded timeline with original source dates.
Output: Dated event and exhibit chronology.
See scope and request fee →Related-entity test
Named company and up to five evidenced relationships.
Output: Supported-link diagram and unresolved identities.
See scope and request fee →Decision dossier
One decision with six explicit critical questions.
Output: Executive memo and source annex.
See scope and request fee →Repeat-file pilot
Up to ten comparable matters with escalation thresholds.
Output: File cards and exception dashboard.
See scope and request fee →Counterparty Screening Evidence Watch
Written watchlist, fixed cadence, defined search sources.
Output: Dated exceptions and source-change ledger.
See scope and request fee →Purchase acceptance
State the precise decision, subject and applicable jurisdictions. Aperture will check conflicts, lawful access, professional boundaries, availability, source costs and written fixed fee before acceptance. No payment or service starts from this page alone.
Boundary: No regulated AML sign-off, screening guarantee or legal clearance; false positive risk.
Private staging copy. No client or competitive result is represented as independently verified. Fees remain unapproved proposals.