High Risk Reviews
Enhanced due diligence cycle. Open a case to generate the Client Background Report.
Multi-Agent Pipeline
Live
Agents continuously refresh EDD evidence for every open high-risk case.
Identity Agent9/9 matched
Prulife ↔ Dow Jones reconciliation
Complete
OSINT Agent7/9 enriched
Occupation & wealth signal scan
2 in progress
Doc Intel Agent6/9 extracted
EDD comments from Cusearch & Mailboxes
3 pending
Open any case to see per-agent findings, sources, and confidence.
HRC-2026-0043
Individual · PEP Associate
Sarah Jenkins
Due May 20, 2026 Expired ID PEP linkage
HRC-2026-0042
Corporate · Trade Finance
Northwind Holdings Ltd
Due May 22, 2026 Expired ID Above threshold wire
HRC-2026-0041
Corporate · Investment
Veritas Capital LLC
Due May 24, 2026 Adverse media
HRC-2026-0040
Individual · PEP
Maria E. Sokolova
Due May 28, 2026 PEP linkage
HRC-2026-0039
Corporate · Commodities
Helios Energy SA
Due Jun 02, 2026 Sanctions watch