Do you need Enhanced Due Diligence (EDD) checks to be carried out on your PEPs, High Net Worth Individuals (HNWIs) and other high-risk clients?
Enhanced Due Diligence Reviews
The risks inherent in today’s new businesses and transactions are greater than ever for regulated organisations. We can support your organisation to apply EDD to your PEPs, HNWIs and other high-risk clients on case by case basis, ensuring the due diligence conducted meets the degree of risk determined in the relationship. Our team of experts with extensive experience from law enforcement organisations and banking conducts thorough investigative due diligence on your prospective clients and provides a detailed picture of the client’s inherent risk, so that you can make an informed decision in conducting any transaction or business with/for that particular client.