Enhanced Due Diligence (EDD)
EDD with VClear uncovers hidden risk factors beyond surface-level compliance.
EDD with VClear uncovers hidden risk factors beyond surface-level compliance.
Binary exclusions (e.g., sanctions, unresolved detentions) + tiered performance scoring from 0 to 5.
Monitor AIS gaps, port calls, sanctions, and regulatory violations in real time.
Interactive comparisons and visual summaries.
Acceptable/Not Acceptable with full audit documentation.
Optional physical inspections integrated into risk score.