Consumer and business EDD
Automate enhanced due diligence case preparation
Gather evidence, apply your policy, and synthesize findings into a cited, regulator-ready file for analyst review.
Trusted by OCC, FDIC and Fed regulated institutionsIndependent model validationSOC 2 Type IIZero-data retentionEnterprise deployment infrastructure
Enhanced due diligence ROI estimate
What could this queue give back?
Model the time returned from evidence gathering, research, synthesis, and EDD file preparation.
Illustrative estimate based only on the assumptions you enter. It is not a guarantee of savings or performance.
Hours returned / year
2,100
Equivalent capacity
1.0 FTE
Annual capacity value
$136,500
How it works
The whole workflow, not just one task
The investigation, not just the alert. Bretton gathers evidence, applies your policy, and drafts the full case for your team to approve.
1
Gather
Collect customer, business, ownership, activity, and external-source evidence.
2
Synthesize
Apply your EDD policy and connect findings across the full case.
3
Prepare
Produce a cited, explainable file for analyst approval and audit.
Compliance