When the standard checks and verification are not sufficient; the subject or subjects are high risk, if the industry is questionable or the geographical location is uncertain our Enhanced Due Diligence solution is essential in providing a higher degree of comfort and knowledge that whatever your business is embarking on is done with the intelligence you need to make those important decisions.
Our EDD generally focus on:
The background of the client and or company.
How did the client amass their wealth.
Their political affiliations and any involvement with organised crime.
Red flag checks and criminal and litigious checks.