Your business, its associations, and its organizational structure are unique - no enhanced due diligence investigation is ever the same.
By undertaking a detailed review of new and existing customers and third parties, you can help safeguard your reputation and comply with your regulatory requirements. It ensures sound compliance standards and helps you make more informed decisions.
Research with integrity and accountability
Using only ethical and non-intrusive research methods, we’re committed to principles of integrity and accountability. Subjects aren’t aware when we carry out an investigation, and we never misrepresent our activities.
Our Enhanced Due Diligence (EDD) process provides a high level of scrutiny of potential business associates, and throw light on the risks that cannot be detected by geopolitical analysis or batch screening levels.
Due to the confidential nature of our Due Dilligence service, we supply additional information usually by private communications.