Finance
20 columns
250 rows
8 formats

Enhanced Due Diligence (EDD) Cases

This dataset provides a comprehensive record of Enhanced Due Diligence (EDD) cases for high-risk customers, including PEPs and entities with complex ownership structures. It tracks investigation details, risk assessments, workflow stages, findings, and approvals, making it ideal for compliance monitoring, regulatory audits, and risk management analytics.

last updated 29 Oct 2025
by GoMask

The brief that made it

Compliance monitoring and regulatory reporting

Sample rows

preview · 8 of 250 rows · all 20 columns

edd_case_idstring	risk_levelstring	pep_statusboolean	approval_manager_idstring	customer_idstring	customer_namestring	customer_typestring	jurisdictionstring	ultimate_beneficial_owner_namestring	ultimate_beneficial_owner_idstring	case_open_datedate	case_close_datedate	case_statusstring	assigned_analyst_idstring	approval_workflow_stagestring	recommendationstring	supporting_documents_referencestring	ownership_structure_descriptionstring	findings_summarystring	notesstring
EDD-00001	low	false	MG-0001	CUST-1001	Daniel M. Preston	individual	United States	blank	blank	2023-02-10	2023-03-04	closed	AN-0001	completed	approve	DOC-5001	blank	Customer identified as low risk due to transparent financial activity and absence of adverse media.	Routine background checks completed. No issues found.
EDD-00002	medium	false	blank	CUST-1002	Teleson Holdings Ltd	company	Hong Kong	Garrett Simmons	UBO-7001	2022-11-22	blank	in_review	AN-0002	escalation	monitor	DOC-5002	Private equity-backed entity with multilayered international ownership across three jurisdictions.	Ownership structure is complex, but no direct PEP involvement detected in recent review.	Further documentation requested from holding company.
EDD-00003	medium	false	blank	CUST-1003	Sephira Family Trust	trust	Canada	Marcus E. Voss	UBO-7002	2022-07-18	blank	in_review	AN-0003	escalation	monitor	DOC-5003	Trust established for family asset protection with four beneficiaries and corporate trustee.	No adverse findings; structure reviewed for compliance with Canadian trust regulations.	Awaiting trustee's annual compliance statement.
EDD-00004	low	false	MG-0002	CUST-1004	Lara M. Baudin	individual	France	blank	blank	2023-08-03	2023-08-29	closed	AN-0004	completed	approve	DOC-5004	blank	No suspicious activity detected, customer has clear source of funds.	Customer provided verification documents promptly.
EDD-00005	medium	false	MG-0001	CUST-1005	Rexford Asset Partnership	partnership	Ireland	Amelia J. Knoll	UBO-7003	2022-03-10	2022-04-12	closed	AN-0002	completed	approve	DOC-5005	Limited partnership with three key partners and a managing general partner.	No regulatory violations identified. Partnership agreement reviewed for AML compliance.	All partners have passed screening.
EDD-00006	high	true	blank	CUST-1006	Ivan Chukwuma	individual	Nigeria	blank	blank	2024-01-16	blank	open	AN-0003	initial_review	escalate	DOC-5006	blank	Customer identified as PEP with recent high-value transactions flagged for review.	Required to submit income source documentation.
EDD-00007	medium	false	blank	CUST-1007	Alpina Capital AG	company	Switzerland	Hans Richter	UBO-7004	2023-11-07	blank	in_review	AN-0001	escalation	monitor	DOC-5007	Swiss holding company owned by a Luxembourg parent and three minority shareholders.	Complex ownership traced to verified beneficial owners; compliance documentation pending.	Awaiting regulatory reporting from parent company.
EDD-00008	medium	false	blank	CUST-1008	Ortega Family Trust	trust	Spain	Sofia Ortega	UBO-7005	2022-09-30	blank	in_review	AN-0002	escalation	monitor	DOC-5008	Irrevocable trust with two family beneficiaries and independent trustee.	Beneficiaries verified; no suspicious transactions in latest quarter.	Trust structure reviewed for cross-border compliance.
EDD-00009	high	true	blank	CUST-1009	Aurora Group Holdings	company	Gibraltar	Andreas Petrov	UBO-7006	2023-04-21	blank	open	AN-0004	initial_review	escalate	DOC-5009	International company with subsidiaries in three tax-neutral jurisdictions.	PEP involvement confirmed; high-value cross-border transfers require further review.	Subsidiary documentation incomplete; escalation recommended.
EDD-00010	low	false	MG-0002	CUST-1010	Julie S. Chen	individual	Singapore	blank	blank	2022-12-15	2023-01-22	closed	AN-0001	completed	approve	DOC-5010	blank	Customer has clean record and all transactions are within expected parameters.	No further reviews required.
EDD-00011	medium	false	blank	CUST-1011	Doverfield LLP	partnership	United Kingdom	Evelyn Grant	UBO-7007	2023-06-05	blank	in_review	AN-0002	escalation	monitor	DOC-5011	Partnership agreement between five equal partners, registered in London.	No negative findings; all partners have verified identities.	Next review scheduled for partner change.
EDD-00012	high	true	blank	CUST-1012	Yasmin A. Farouk	individual	Egypt	blank	blank	2024-02-02	blank	open	AN-0003	initial_review	escalate	DOC-5012	blank	Identified as PEP with large incoming wire transfers flagged for escalation.	Awaiting explanation for transaction origin.
EDD-00013	medium	false	blank	CUST-1013	Veritas Holdings S.A.	company	Luxembourg	Louis D. Moreau	UBO-7008	2023-09-19	blank	in_review	AN-0004	escalation	monitor	DOC-5013	Company owned by two private equity funds and a minority shareholder.	Ownership structure transparent; compliance risk moderate due to cross-border activity.	Additional financial statements requested.
EDD-00014	medium	false	MG-0002	CUST-1014	Silva Trust	trust	Portugal	Ana Silva	UBO-7009	2022-10-11	2022-11-15	closed	AN-0001	completed	approve	DOC-5014	Trust managed by corporate trustee with three beneficiaries.	Beneficiaries verified. No adverse findings in transaction history.	Trust renewal documentation completed.
EDD-00015	low	false	MG-0001	CUST-1015	Vanguard Investments LLC	company	United States	Rachel N. Singer	UBO-7010	2023-03-19	2023-04-10	closed	AN-0002	completed	approve	DOC-5015	Limited liability company with single-member ownership registered in Delaware.	Company structure reviewed; all documentation satisfactory.	No monitoring required.
EDD-00016	high	true	blank	CUST-1016	Nova Prime Group Ltd	company	United Arab Emirates	Imran Khalid	UBO-7011	2024-03-12	blank	open	AN-0003	initial_review	escalate	DOC-5016	Complex shareholding with PEP linked to board and international directors.	PEP detected with recent suspicious wire transfers; further escalation required.	Board member screening ongoing.
EDD-00017	low	false	MG-0001	CUST-1017	Elliott S. Monroe	individual	Australia	blank	blank	2022-05-23	2022-06-25	closed	AN-0004	completed	approve	DOC-5017	blank	No evidence of AML violations. Customer activity is consistent with declared profile.	Standard due diligence completed.
EDD-00018	medium	false	blank	CUST-1018	Harper & Finch Partnership	partnership	Sweden	Samuel Finch	UBO-7012	2023-01-27	blank	in_review	AN-0002	escalation	monitor	DOC-5018	General partnership with two managing partners and one limited partner.	No PEP involvement detected; further review for international payments.	Awaiting clarification on international transfer source.
EDD-00019	high	true	blank	CUST-1019	Falkenstein Family Office	other	Cayman Islands	Greta Falkenstein	UBO-7013	2023-12-04	blank	open	AN-0001	escalation	escalate	DOC-5019	Family office structure with multiple investment vehicles and cross-border holdings.	Family office linked to PEP; offshore accounts require additional scrutiny.	Requesting asset verification statements.
EDD-00020	low	false	MG-0002	CUST-1020	Felix R. Becker	individual	Germany	blank	blank	2022-08-14	2022-09-03	closed	AN-0003	completed	approve	DOC-5020	blank	Customer maintains a steady income and no adverse activity found.	No unusual transaction patterns observed.

What the 250 rows show

from the 250-row sample

High (risk level) stands out: 51 of its 57 rows have pep_status = true, against 0 of 193 for the rest.

20%pep_status = true
3case statuses
3approval workflow stages
3recommendations
5customer types
9assigned analysts

Pep status rate by risk_levelpep_status = true

approval_manager_id98 rows with a value · 152 left blank

MG-200117
MG-200217
MG-100212
MG-340211
MG-100111
MG-000110
MG-000210
MG-340110

20 columns by typefrom the column list below

string 17
date 2
boolean 1

Columns

20 columns in three groups

blueprint · 20 columns
column	type	description	example
Text 17 columns
`edd_case_id`	string	Unique identifier for the Enhanced Due Diligence caseunique	EDD-00001
`customer_id`	string	Unique identifier for the customer under investigation	CUST-1001
`customer_name`	string	Full legal name of the customer	Daniel M. Preston
`customer_type`	string	Type of customer (individual, company, trust, etc.)individual · company · trust · partnership · other	individual
`jurisdiction`	string	Country or jurisdiction associated with the customer	United States
`risk_level`	string	Assessed risk level of the customerhigh · medium · low	low
`ownership_structure_description`	string	Description of the customer's ownership structureoptional	Private equity-backed ent…
`ultimate_beneficial_owner_name`	string	Name of the ultimate beneficial owner (UBO), if applicableoptional	Garrett Simmons
`ultimate_beneficial_owner_id`	string	Unique identifier for the ultimate beneficial owner, if applicableoptional	UBO-7001
`case_status`	string	Current status of the EDD caseopen · in_review · closed · rejected · approved	closed
`assigned_analyst_id`	string	Unique identifier for the analyst assigned to the case9 analysts	AN-0001
`approval_workflow_stage`	string	Current stage in the approval workflowinitial_review · escalation · final_approval · completed	completed
`approval_manager_id`	string	Unique identifier for the manager who approved or rejected the case8 managers · optional	MG-0001
`findings_summary`	string	Summary of key findings from the EDD investigationoptional	Customer identified as lo…
`recommendation`	string	Recommended action based on the investigationapprove · reject · monitor · escalate · other · optional	approve
`supporting_documents_reference`	string	Reference ID or link to supporting documents for the caseoptional	DOC-5001
`notes`	string	Additional notes or comments related to the caseoptional	No monitoring required.
Dates and times 2 columns
`case_open_date`	date	Date when the EDD case was opened	2023-02-10
`case_close_date`	date	Date when the EDD case was closedoptional	2023-03-04
True or false 1 column
`pep_status`	boolean	Indicates if the customer is a Politically Exposed Person (PEP)	false

Use it for

A finance dashboard
The pep_status rate, pep_status by risk_level and a breakdown of approval_manager_id. Excel, Power BI or Tableau.
Why do 51 of 250 rows have pep_status = true?
A root-cause class exercise
Hand out the rows and one question. The answer is in the data, not in the brief.
Edd cases250
EDD-00001low
EDD-00006high
EDD-00009high
A software demo
Believable edd cases with customer_id, customer_name and customer_type to fill a screen in front of a buyer.

This dataset250 rows20 columns

Yours1,000 rows20 columns

blueprint · enhanced-due-diligence-edd-cases

Behind this dataset

Same schema. As many rows as you need.

These 250 rows came out of a blueprint — 20 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with

EDD triggered by risk factors
Triggers: PEP, high-risk country, large transactions, complex structure
Source of wealth documented
Adverse media search conducted
Enhanced monitoring frequency
Senior management approval required
Annual review minimum for EDD accounts
Transaction limits may be imposed

Rows1,000 rows10,000 rows100,000 rows1,000,000 rows

Open the blueprint in Data Factory

1 credit per row. Preview 20 rows free. Buy rows for the full run.

Exports: CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence: yours to use, including commercially
API slug: enhanced-due-diligence-edd-cases

What should your data show?

No signup. No card.

Sample rows

What the 250 rows show

Columns

Use it for

A finance dashboard

A root-cause class exercise

A software demo

Make it yours.

Same schema. As many rows as you need.

More in Finance

What should your data show?