Enhanced Due Diligence (EDD) Screening Service
Ensure compliance, mitigate risk, and make informed decisions with our Enhanced Due Diligence (EDD) Screening Service. Designed for high-risk clients, complex entities, and critical transactions, our EDD service delivers deep insights beyond standard background checks.
What We Offer:
- In-depth identity verification Thorough validation of individuals and entities using global databases, official records, and source documentation.
- Comprehensive risk profiling Assessment of reputational, financial, political, and regulatory risks tailored to your industry and geography.
- Adverse media screening Continuous monitoring and analysis of negative news from credible global sources, both current and historical.
- Corporate structure analysis Identification of UBOs (Ultimate Beneficial Owners), shell companies, and cross-border ownership patterns.
- Detailed reporting Clear, actionable reports that support your compliance teams in meeting AML, KYC, and regulatory requirements.
Why Choose Us?
- Experienced compliance professionals
- Global data coverage and multilingual research
- Confidential, timely, and tailored reporting
- Fully aligned with AML, FATF, and local regulatory frameworks
Who Needs EDD?
- Financial institutions
- Law firms
- Real estate and investment firms
- High-value trade and M&A transactions
Take the guesswork out of high-risk relationships. Partner with us to protect your business and reputation.
Contact us today.
Screenify Solutions
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We’re here to help safeguard your business’s reputation and protect you from potential risks or legal issues by addressing problems before they arise.
