Pre-investment intelligence on leadership teams, beneficial owners, competitive positioning, and hidden liabilities.
Financial Institutions
Banks, investment firms, and financial institutions rely on EDD Group for comprehensive due diligence and ongoing monitoring that supports regulatory compliance and investment protection.
Investment Due Diligence
KYC and AML Compliance
Enhanced customer screening, beneficial ownership verification, PEP screening, and sanctions compliance.
Counter party Risk Assessment
Intelligence on business partners, vendors, and transaction counterparties across global markets.
Fraud and Financial Crime Investigation
Support for fraud investigations, asset tracing, and financial crime intelligence.
ESG and Reputational Risk Screening
Assessment of environmental, social, and governance factors that may impact investment value or institutional reputation.
Applications
- Private equity and venture capital due diligence
- Client onboarding
- Insurance underwriting and claims investigation
- Asset management compliance
- Family office investment screening
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: