Customer Due Diligence (CDD) is an important aspect of safeguarding your business reputation. Enhanced Due Diligence (EDD), is a much deeper dive into available online information.
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.
A conventional EDD 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.
Price per person start at £500 plus VAT
Typical turnaround time 72hrs
Express service (48hrs) start at £600 plus VAT.
Your report will be sent to you via a secure service.