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Enhanced due diligence reports

Enhanced Due Diligence

When you need to know exactly who you’re dealing with, Enhanced Due Diligence reports gives detailed integrity and advanced background checks on any entity or individual – wherever their location.

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Why choose Enhanced Due Diligence?

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.

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. In addition, we have a dedicated risk and control team performing regular audits of the service and external accreditation to ISAE 3000 standard by PwC.

Features & benefits

What you get with Enhanced Due Diligence

Legal, discreet, and ethical

Our 300+ researchers only access risk information in the public domain, using respectful, non-invasive data collection methods.

Trusted information sources

Numerous corroborating public - and covert - human intelligence sources, leveraging structured World-Check Risk Intelligence data.

Structured, comprehensive background checks

Get a full risk picture detailing organization, multinational companies and beneficial ownership, operating and litigation history, key management, and decision-makers.

In-house research capabilities

Best-in-class sources and search methodologies, including content management and business process improvement teams.

Global coverage with local knowledge

With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.

Strength in emerging markets

We were among the first to deliver due diligence reports in emerging and frontier markets. Since then, we have led the field.

How it works

How Enhanced Due Diligence works

One product. Multiple uses.

Use our Enhanced Due Diligence reports to help you comply with anti-money laundering, anti-bribery, and corruption regulations or ahead of a merger, acquisition, or joint venture. You can also use them for third-party risk assessment, onboarding decision-making, and identifying beneficial ownership structures.

Simplify the due diligence process

Identify key risk issues clearly and concisely using accurate information in a well-structured and transparent report format. Our comprehensive range of reports includes specialized reports that support specific compliance requirements.

Protect your business

Protect your reputation and the risk of financial damage and regulator action using our detailed reports. They enhance your knowledge and understanding of customer, supplier, and third-party risk, helping you avoid those involved with financial crime.

Getting the best out of Enhanced Due Diligence

I don’t think that there is another player that can do this as well as Thomson Reuters [Refinitiv].

Investment migration

Due Diligence in investment migration

Refinitiv has been a trusted partner for the due diligence process for Citizenship by Investment (CBI ) and Residency by Investment (RBI) programs around the world for a decade. Our Enhanced Due Diligence services assist in risk management and allow governments to safeguard the integrity of their programs, and moreover, to illustrate that mitigating related security risks is high on their list of priorities.

Specific to the IM sector, we provide thought leadership to the industry, share best practice related to risk management and due diligence, and enable knowledge exchange across different stakeholders – including governments, regulators, civil society, as well as agents and law firms active in the sector.

IMC Reports

Download the latest reports from our due diligence working group to examine the state of play of due diligence in the investment migration sector and explore best practice across the industry:

We are pleased to present the independent overview of current status, trends and best risk management practice recommendations for Investment Migration sector - a result of a unique cooperation among industry practitioners and experts through Due Diligence Working Group organized by Investment Migration Council.
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