Enhanced Due Diligence acts as a vital safeguard, helping companies investigate potential partners before entering business. EDD empowers companies to uphold integrity, ensure transparency and make confident decisions that are risk – free.
It is not a surprising fact that Open-Source Intelligence or ‘OSINT’ is a powerful tool in the technological world. The practice of gathering, evaluating and analyzing critical information for specific intelligence purposes is not new. While the practice itself is well-recognized, its terminology and application have gained significant prominance in recent years.
ESG Due Diligence is the process of evaluating a company’s practices related to Environmental, Social, and Governance (ESG) factors, especially during investments, mergers, acquisitions, or partnerships.
In a world where financial crimes grow more sophisticated and regulatory bodies have a tougher job to do, traditional due diligence might no longer be enough. Whether you’re onboarding high-risk clients or examining complex transactions, Enhanced Due Diligence (EDD) steps in to provide a deeper layer of scrutiny.
