WHO IS EDDI IQ INC.
Eddi Iq is an award winning enhanced due diligence Intel (EDDI) cognitive search and crime prevention tool built by Domus Semo Sancus (DSS).
With Eddi Iq, organizations ...
The president of Venezuela, Nicolás Maduro, rejected a request from the United Nations High Commissioner for Human Rights (UN), Zeid Ra'ad Al Hussein, in which he asked the Venezuelan government to ...
A fair reading of the list, released last year, of those individuals holding diplomatic passports, issued by the Government of Antigua and Barbuda, shows that a number of them have been given to ...
According to the experts, the hard currency reserves of North Korea (DPRK) have declined to only $3bn, and it is projected that they will be gone by the end of this year. The DPRK, in an unusual ...
If you are interested in reading an OECD (Organization for Economic Co-operation and Development) consultation document* that discusses the abuse of CBI programs to circumvent reporting under the ...
Compliance officers who wish to learn about Venezuela's new oil-backed cyber currency, PETRO, might want to read the 22-page White Paper on the subject here. A note of caution: This is a Venezuelan ...
Compliance officers at international banks in North America, and in the European Union, continue to be on guard for prospective customers whose primary method of identification is a passport obtained ...
Readers who see this term in the media, please be advised that it is the tagline the International Consortium of Investigative Journalists (ICIJ) is using to describe the documents it is publishing, ...
