Enhanced Due Diligence

Enhanced due diligence reporting

Enhanced Due Diligence

Enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.

Enhance. Simplify. Protect.

Enhanced due diligence research is used by global organizations to augment and simplify the customer process, and to protect against reputational damage from high-risk customers. Enhanced Due Diligence Reports form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and onboarding lifecycle that enables your organization to comply with all necessary regulatory requirements. Thomson Reuters comprehensive reports offer detailed, discreet, and ethical business intelligence, powered by World-Check risk intelligence .

One product. Multiple uses.

A due diligence report is a crucial feature of today’s fast-paced, globalized business environment and background and integrity checks are necessary to mitigate increased risk. 

Our analysts are trained in proven due diligence, including pre-transaction due diligence, techniques to gather the right information from open sources, subscription-based services, and public records and documents.

We adhere to strict due-diligence research guidelines and, as a New York-listed company, our procedures are subject to U.S. legislation, including the U.S. Foreign Corrupt Practices Act of 1977 (FCPA).

We have risk assessment teams based in research centers across the globe and employ native speakers of all key languages. 

Our Enhanced Due Diligence reports are often used:

  • For third party risk 
  • Before mergers, acquisitions, or joint ventures
  • When automated risk information screening reveals risk
  • For immigrant investor or economic residency programs
  • When on-boarding high net worth or high profile clients
  • As a key component of a comprehensive compliance program
  • For screening distributors, supply chains, intermediaries, and multinational companies
  • To enhance an existing compliance process, where risk assessment resources are stretched
  • For Politically Exposed Persons, bribery, corruption, labor practice, and financial crime screening
  • Where geopolitical risk information analysis flags a transaction or individual as linked to a high risk jurisdiction or country

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