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Enhanced Due Diligence (EDD) Reports

Our in-depth EDD reports enable you to meet AML requirements and manage your exposure to risk with ease.

Sometimes a basic background check might be all you need. For those risks where you need something more, our EDD reports are the perfect solution.

 

EDD reports are crucial to assess risk, comply with regulations, prevent financial crimes, and to protect your reputation.

EDD reports play a pivotal role in enhancing due diligence processes, ultimately contributing to a more secure and compliant business environment.

Why purchase a Company Watch EDD report?

  • Carry out the ultimate due diligence on your customers and suppliers and protect your business against money laundering and fraud. We clearly set out all risks with detailed evidence, audit trails, and a list of all sources used.
  • We comb through over 198m corporate records and 600bn+ archived web resources so you can be sure no stone has been left unturned.
  • Google searches only cover around 4-6% of the entire internet. We analyse and gather data across a vast array of resources, including deep and dark web, so you can conduct your business with ultimate confidence.

Are there different types of EDD report available?

Through our managed service, we offer two types of reports depending on your risk appetite as follows:

  1. Snapshot Report - A shorter report capturing all the essential results, whilst still providing a strong level of detail. 
  2. Investigative Report - A deep dive into the company or subject, using more sources to generate a comprehensive report with detailed charts. The requirements of this report can be customised to your needs.

View a sample Investigative Report here.

What information do we need to process EDD reports?

Your Company Watch Account Manager will guide you through the order process, including capturing essential information required to launch the investigation to generate the EDD report. If you have additional documentation to provide that is relevant to your order, we will ask you to supply a copy to be taken into account when preparing your report.

We have an in-house analyst team, are there any options for us to have access to the data to run our own queries for EDD reports?

Yes, please speak to a member of the Company Watch team to find out more.