Enhanced Due Diligence Deep Intelligence for Complex Risks
Tailored, multi-layered investigations with no limits on time or jurisdiction.
The Enhanced Due Diligence (EDD) report is based on open-source research on the subject of interest (company, individual, or non-governmental organization) focused on risk identification. The research is not restrained by time or geographical limits and can cover multiple jurisdictions.
Key Features
- Unlimited historic scope,
- Multi-jurisdiction research,
- Visual relationship mapping
Purposes:
Reveal deep-rooted risks for high-risk clients or transactions, ensuring confident, defensible decisions.
Geographical coverage: Worldwide
SOI Type:
Individuals / Companies
Get Started our Enhanced Due Diligence
Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs
Initial Assessment
Once we receive a request, our research team conducts a feasibility assessment to determine if we can provide the service based on the information supplied by the client. If the provided identifiers are incomplete or inconsistent, we inform the client.
Research
Once the client confirms the case, our research team identifies potential sources, conducts the research, and analyzes the collected data.
Production
The information gathered in the previous step is structured as per the request scope, and the report is content-reviewed and edited.
Delivery
The report is delivered to the client.
Key Advantages
- Supports enhanced AML/KYC frameworks and strategic decision-making (M&A, strategic hire, market entry, etc.)
- Delivers a clear view of complex networks
- Provides trusted evidence for high-risk onboarding
Report
- Standard Template:
Reports follow a consistent and user-friendly structure to ensure clarity and comprehension. - Unique Features:
Methodical categorization of findings, actionable insights, and a concise summary of results.
- Personalization: The reports can be white-labeled or customized to match your organization’s branding and specific preferences.
- Integration: Designed to align with your operational needs, the reports integrate seamlessly into existing workflows for improved efficiency and usability.
Preview report visual available on request
Global Coverage:
Expanded Country Catalog
We’re excited to announce the latest countries added to our Enhanced Due Diligence. Need detailed information about specific countries?
Contact us, and we’ll provide all the information you need on demand!