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Governance, risk & compliance

Enhanced Due Diligence

Advanced background checks on any entity or individual, whatever their location. 

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When you need to know more

Our Enhanced Due Diligence (EDD) reports provide 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.

They offer auditable proof of due diligence to help:

  • Meet regulations – Comply with anti-money laundering, anti-bribery, and corruption regulations
  • Simplify the due diligence process – Identify risk issues using a range of reports that meet different compliance requirements
  • Protect your business – Safeguard against reputational risk by avoiding those involved in financial crime.

As well as a company, its owners, and its operating and litigation history, our reports focus on key management and decision-makers, providing deep insight on their background, track records, competencies, potential conflicts of interest, and political and criminal links.

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Features

Why use Enhanced Due Diligence reports?

Legal and ethical methods

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

Trusted information sources

Various human intelligence sources, leveraging structured World-Check Risk Intelligence data accredited with ISAE 3000 standard.

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.

How it works

Reports to suit your specific needs

We offer a range of different reports to help you mitigate risk, secure supply chains, and simplify due diligence processes.

We are also able to offer preliminary insights into which individuals or entities present heightened risk. Our Screening Resolution Service (SRS) highlights positive and possible matches for any customer identification program, with subjects screened against our World-Check Risk Intelligence database.

This service can be used to gauge potential risk and indicate the type of report most suitable.

  • Offers an initial analysis when you need to form a basic understanding of a supplier’s structure. 
  • Designed to screen subjects for major derogatory information and covering major compliance databases and media
  • Ideal for clients requiring a low-cost, high-volume, rapid-turnaround solution.

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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Europe, Middle East, Africa
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