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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.

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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

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.

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