In-depth investigations into individuals, entities, and corporate structures using advanced OSINT across global data sources, public records, regulatory filings, and proprietary databases.
Enhanced Due Diligence
EDD's enhanced due diligence services deliver comprehensive intelligence on individuals, organizations, and commercial relationships—enabling confident decision-making in complex transactions and engagements.
What We Deliver
Comprehensive Subject Profiling
Relationship and Network Analysis
Mapping of business relationships, beneficial ownership structures, and association networks to identify undisclosed connections and potential conflicts.
Reputational Risk Assessment
Evaluation of public perception, media coverage, litigation history, and regulatory actions to identify reputational vulnerabilities.
Regulatory and Compliance Intelligence
Verification of sanctions status, watchlist screening, adverse media analysis, and compliance with AML/CFT/KYC requirements.
Applications
- Pre-investment due diligence
- Executive and board screening
- Vendor and third-party onboarding
- M&A target evaluation
- Partnership assessment
London. New York. Global Reach.
Headquartered in London and New York, EDD Group supports clients across North America, Europe, and key international markets, including the Middle East and Asia-Pacific.
Get in Touch
To discuss how EDD can support your organization’s risk and intelligence needs, contact our team in London or New York.
London Office
New York Office
General Inquiries: