Customer Due Diligence (CDD) is an important aspect of safeguarding your business reputation.
Enhanced Due Diligence (EDD), is a much deeper dive into the available online information and an analysis of the same to provide meaning.
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Business related risk is far reaching. Keeping tabs on issues such as, corruption, human rights abuses, political exposure and sanctions can be extremely difficult.
Intelect Group have the in-house expertise, knowledge and technology. We will provide you with the most relevant business intelligence to help you manage your risks effectively.
We let our customers do the talking “We have used Intelect to carry out ‘Enhanced Due Diligence’ research on prospective business partners on multiple occasions and have been delighted with the results. Reputational issues and risks are not routinely identified with standard DD approaches and this is an area where Intelect excels. Intelect are efficient, quick and cost-effective. I cannot recommend them highly enough for your enhanced Due Diligence requirements to support your business.” CEO – Manx engineering company.
A conventional report will cover searches of our subscription databases, adverse media, company data, open source, PEP exposure, sanctions and a review of social media platforms. Should you require a bespoke report or investigation then we are happy to assist.
We have a proven track record in online investigations, having trained individuals across the world in the techniques. If you have a specific requirement please let us know.
Starting prices for a Customer Due Diligence reports are as follows.
Price per person start at £600 plus VAT
Typical turnaround time 72hrs
Express service (48hrs) start at £750 plus VAT.
Starting prices for a Enhanced Due Diligence reports are as follows.
Price per person start at £1000 plus VAT
Typical turnaround time 4 days
Express service (48hrs) start at £1200 plus VAT.
All our reports are sent to our clients via a secure service.