Enhanced Due Diligence (EDD)

Worldwide Enhanced Due-Diligence

An Advanced Risk Management & Worldwide Background Check Process

What can EDD deliver and how do we leverage it?

🌍 High-Risk Jurisdictions

Screening individuals linked to sanctioned nations
Investigating cross-border transactions in corrupt areas
Uncovering risks in weak regulatory environments

👤 Politically Exposed Persons (PEPs)

Scrutinising individuals with prominent public functions
Tracing complex political family and associate ties
Assessing bribery and corruption vulnerabilities

🏢 Complex Ownership Structures

Identifying Ultimate Beneficial Owners (UBOs)
Unravelling layered offshore corporate shells
Clarifying opaque source-of-wealth origins

📊 Reputational Protection

Screens international adverse media across multiple languages.
Exposes past regulatory breaches or legal actions.
Preserves stakeholder trust and industry standing

🌐 Global Background Checks

Uncovering hidden risk
Verify credentials and statements
Establish historic actions