Fraud prevention

CDD & EDD Programs Store

Customer due diligence

In the pipeline — stocking up Cluster: Security & Trust

Arriving in the CDD & EDD Programs Store

0 live products today — more arriving daily. These 1 kits are in production for this store.

In the pipeline

CDD AI Program Pack

PDF · Fraud prevention

$29 one-time

Risk-based CDD and enhanced due diligence with AI analytics.

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Sanctions Screening Store

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AI sanctions screening

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PEP Screening Store

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Parent ecosystem

The CDD & EDD Programs Store is one of 50 stores inside FraudWarden.

FraudWarden

Fraud prevention

Fraud-fighting agents that don't cry wolf.

Explore the ecosystem →

Start here

Three free or cheap entry points — pick whichever fits.

1

Free MIT playbook

The ghostcorpnet playbook — free, MIT-licensed. Read it here →

2

The $5 AI Agent Risk Scan

A five-minute self-audit of your agent setup. Get the scan →

3

Browse the catalog

Every ghostcorpnet product in one filterable grid. Open the catalog →

Build on FraudWarden

Every ecosystem follows the open ghostcorpnet Pack Standard v1 — interoperable packs, a public directory, and a certification badge.