In-depth intelligence assessments of individuals, entities, and corporate structures, leveraging advanced open-source intelligence across public records, social media, dark web, regulatory filings, global data sources, and proprietary datasets.
Enhanced Due Diligence
EDD Group’s enhanced due diligence services provide comprehensive intelligence on individuals, organizations, and associated entities, supporting confident decision-making in complex transactions and engagements.
What We Deliver
Comprehensive Subject Profiling
Relationship and Network Analysis
Mapping of business relationships, beneficial ownership structures, and association networks to identify undisclosed connections, influence pathways, and potential conflicts.
Reputational Risk Assessment
Assessment of public perception, media coverage, litigation history, and regulatory activity to identify reputational vulnerabilities and emerging risk indicators.
Regulatory and Compliance Intelligence
Sanctions verification, watchlist screening, adverse media analysis, and intelligence support aligned to AML, CFT, and KYC compliance requirements.
Applications
- Pre-investment due diligence
- Executive and board screening
- Vendor and third-party onboarding
- M&A target evaluation
- Partnership assessment
London. New York. Global Reach.
Headquartered in London and New York, EDD Group supports clients across the UK, US, Europe, and key international markets, including the Middle East and Asia-Pacific.
Get in Touch
To discuss how EDD Group can support your organization’s risk and intelligence needs, contact our team in London or New York.
London Office
Level 30, The Leadenhall Building
122 Leadenhall Street
London, EC3V 4AB
United Kingdom
New York Office
Level 23, 1330 Avenue of the Americas
New York, NY,
10019 United States
General Inquiries: