Playbook: EDD packet
Enhanced due diligence packets with explicit gates and evidence links.
How we're different
- Evidence-first: every claim cites a source.
- Deterministic steps + review gates.
- Binder export standardizes audit prep.
Trust rule: AI drafts; humans decide for sensitive outcomes.
Required steps
- Collect additional documents and attestations
- Run enhanced checks (per policy)
- Document rationale and remediation steps
- Supervisor approval gate
- Export examiner-ready binder
Prove diligence, fast
Make EDD consistent across analysts and cases.