Risk and compliance
Enhanced due diligence reports
With over 20 years experience serving the global due diligence market, we offer a range of enhanced due diligence reports to help organizations mitigate risk, secure their supply chains and simplify their due diligence processes.
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.
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.
- 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.
Research with integrity and accountability
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.
Why we are trusted worldwide
Our researchers only access risk information in the public domain, using non-invasive data collection methods.
Various human intelligence sources, leveraging structured World-Check Risk Intelligence data accredited with ISAE 3000 standard.
With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.
Explore bespoke due diligence solutions:
Learn more with our enhanced due diligence resources
Unlimited access to due diligence insights
Call your local sales team
Asia Pacific (Sub-Regional)
Australia & Pacific Islands:
+612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: 001 803 065 067
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.