Pre-investment intelligence on management teams, beneficial owners, competitive positioning, and hidden liabilities.
Financial Institutions
Banks, investment firms, and financial institutions rely on EDD for comprehensive due diligence and ongoing monitoring that supports regulatory compliance and investment protection.
Financial Services Intelligence
Investment Due Diligence
KYC and AML Compliance
Enhanced customer screening, beneficial ownership verification, PEP screening, and sanctions compliance.
Counter party Risk Assessment
Intelligence on business partners, vendors, and transaction counterparties across global markets.
Fraud and Financial Crime Investigation
Support for fraud investigations, asset tracing, and financial crime intelligence.
ESG and Reputational Risk Screening
Assessment of environmental, social, and governance factors that may impact investment value or institutional reputation.
Applications
- Private equity and venture capital due diligence
- Client onboarding
- Insurance underwriting and claims investigation
- Asset management compliance
- Family office investment screening
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: