Enhanced due diligence reporting

Enhanced Due Diligence

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

Enhanced Due Diligence Overview (05:19)

Enhance. Simplify. Protect.

Global organizations use enhanced due diligence to augment and simplify the customer due diligence process, and to protect against reputation damage. Enhanced Due Diligence Reports form part of a best-practice, risk-based approach. Our reports offer detailed, discreet, and ethical intelligence, powered by World-Check risk intelligence.

One product. Multiple uses.

Background and integrity checks are a crucial feature of today’s fast-paced, globalized business environment.

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

We adhere to strict 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 due diligence teams based in research centers across the globe and employ native speakers of all key languages. 

Our reports are often used:

  • For supply chain screening
  • Before a merger, acquisition, or joint venture
  • When on-boarding high net worth or high profile clients
  • For immigrant investor or economic residency programs
  • When automated risk screening reveals risk
  • Where geopolitical risk analysis flags a transaction or individual as linked to a high risk country
  • As a key component of a comprehensive compliance program
  • To enhance an existing compliance process, where resources are stretched.

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