Discover everything you need to know with our enhanced due diligence investigations.
If you're entering into a new partnership, accepting new sources of investment, or managing complex high-risk customers, we can provide valuable information, intelligence and analysis to help you make the right decisions.
Whether you are looking for a one-off report, an ongoing partnership, or to outsource all your complex casework - we can help.
We combine deep experience in financial crime risk management with proven enhanced due diligence (EDD) capabilities to provide clear, actionable, risk-focused intelligence using advanced analytical skills and data discovery tools.
We contextualise all findings using in-depth knowledge of the countries and sectors concerned, including geopolitical context
Our team is equipped with extensive experience of risk management processes within financial institutions
We provide intelligence by compliance officers for compliance officers
We supply targeted, relevant information, informed recommendations and advice to produce actionable outcomes
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What should an enhanced due diligence (EDD) investigation include?
An EDD investigation should be conducted by experts that can provide you with a complete picture of a subject, giving you insight into their backgrounds, source of funds and more:
- Background, track record, modus operandi and reputation of the counterparty
- Thorough review of corporate records, seeking to confirm information presented and even complex ownership structures, and to reveal any undisclosed beneficiaries or hidden interests.
- Details of civil or criminal litigation or other regulatory or legal proceedings, which are often publicly available but not discoverable through standard screening searches
- Details of any business disputes, or improper or illegal conduct
- Any political exposure or relations with government officials, beyond that captured in PEP screening lists
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Download our enhanced due diligence info sheet to learn more about our services and how we can support your requirements: