Intelligence Bureau Applications

Enhanced Due Diligence

Enhanced due diligence services are provided wherever the readily available information on an individual or organisation is not considered sufficient to inform accurate decision making. Typically this may be within the financial and commercial sectors, and may be related to counter-fraud or anti-money laundering requirements; but the service can be applied in other areas too.

Through the EDD Cell we undertake sophisticated and discreet research into the individuals, groups or organisations in question, and provide you with a detailed but highly accessible analysis report.

Operating at all times within national and international legal frameworks, our EDD service is designed to be entirely ethical, and to produce significant additional insight to inform your decisions.