You will get a professional Enhanced Due Diligence (EDD) report
Project details
You will get a professional Enhanced Due Diligence report built the same way regulated institutions build them — not a database printout with a logo on it.
I'm a Compliance Analyst at one of the Caribbean's largest cigar exporters, where I've processed 500+ client and supplier onboardings under AML law, screening against OFAC, UN, EU, and regional sanctions lists, identifying PEPs, and running enhanced due diligence through LexisNexis and open-source intelligence.
What you get is a structured report: normalized entity data, beneficial ownership mapping, OSINT company profile, sanctions and PEP screening with false positive resolution, a 5-pillar risk matrix with justification, and a documented compliance opinion with a clear decision — approve, approve with conditions, or suspend.
I don't rubber-stamp files. If the documentation has gaps, inconsistencies, or red flags, the report says so and tells you exactly what to request before you proceed.
Bilingual (English/Spanish). EST timezone — same hours as New York.
I'm a Compliance Analyst at one of the Caribbean's largest cigar exporters, where I've processed 500+ client and supplier onboardings under AML law, screening against OFAC, UN, EU, and regional sanctions lists, identifying PEPs, and running enhanced due diligence through LexisNexis and open-source intelligence.
What you get is a structured report: normalized entity data, beneficial ownership mapping, OSINT company profile, sanctions and PEP screening with false positive resolution, a 5-pillar risk matrix with justification, and a documented compliance opinion with a clear decision — approve, approve with conditions, or suspend.
I don't rubber-stamp files. If the documentation has gaps, inconsistencies, or red flags, the report says so and tells you exactly what to request before you proceed.
Bilingual (English/Spanish). EST timezone — same hours as New York.
Field of Law
FinanceTarget Country
WorldwideLanguage
English, SpanishService Type
Documentation Review, Regulation & ComplianceWhat's included
| Service Tiers |
Starter
$75
|
Standard
$150
|
Advanced
$200
|
|---|---|---|---|
| Delivery Time | 1 day | 2 days | 3 days |
Number of Revisions | 1 | 1 | 2 |
Frequently asked questions
About Irving
AML Compliance Analyst | KYC - EDD - OFAC/UN/EU | AI-Assisted Workflow
Punta Cana, Dominican Republic - 7:28 am local time
As a Compliance Analyst at Grupo La Aurora (one of the Caribbean's largest cigar exporters), I've processed 500+ client and supplier onboardings under Dominican AML Law 155-17, screening against OFAC, UN, EU, and UAF sanctions lists, identifying PEPs, and conducting enhanced due diligence through LexisNexis and open-source intelligence.
What sets me apart: I built AI-assisted research workflows (using Claude and Gemini for OSINT and document analysis) that increased my onboarding throughput from 1 counterparty per day to 5–6 in under 2 hours — without sacrificing accuracy. In one case, I caught a homicide conviction on a prospective client that traditional screening tools had misattributed to a different individual.
What I can deliver for you:
— KYC reviews and EDD reports on individuals and entities
— Sanctions screening against OFAC, UN, EU, and regional lists
— PEP identification and adverse media analysis
— Risk-rated company profiles documenting ownership, jurisdiction, and red flags
— AML documentation aligned to international compliance standards
Bilingual (Spanish/English). Based in Dominican Republic, operating on EST timezone — same hours as New York.
If you need reliable, fast, and well-documented due diligence support, send me a message and let's talk about your project.
Steps for completing your project
After purchasing the project, send requirements so Irving can start the project.
Delivery time starts when Irving receives requirements from you.
Irving works on your project following the steps below.
Revisions may occur after the delivery date.
Step 1
Review submitted documentation and normalize entity data (legal name, tax ID, address, ownership structure) to a consistent screening standard.
Step 2
Run sanctions and watchlist screening against OFAC SDN, UN Consolidated, and EU Consolidated lists, plus PEP and adverse media review. Any alert is manually investigated and resolved as true match or false positive.