Deeper Scrutiny for Higher-Risk Relationships
High-risk individual and entity screening, source of wealth review, and source of funds review for relationships that carry elevated risk.
Why Enhanced Due Diligence (EDD)
Standard due diligence is proportionate for most relationships. Some aren't standard — politically exposed individuals, high-value transactions, or entities in higher-risk jurisdictions warrant a deeper look.
People Diligence's Enhanced Due Diligence goes beyond standard checks to trace the origin of wealth and funds involved, giving you the evidence base regulators and internal risk committees expect for higher-risk decisions.
What's Included
High-Risk Individual Screening
deeper background on flagged or high-exposure individuals
High-Risk Entity Screening
deeper background on flagged or high-exposure entities
Source of Wealth Review
tracing how wealth was accumulated
Source of Funds Review
tracing the origin of specific transaction funds
Why People Diligence
Global providers know the world. Regional players know one market. People Diligence was built to know both — pairing international reach with the local compliance depth that catches what a generic due diligence check misses.
110+ on-the-ground partners across 22+ countries mean due diligence is verified locally, against real registries and records — not assembled from a database.
Compliance & Data Protection
Every report is produced under strict confidentiality and in line with applicable data-protection, AML, KYC and regulatory obligations in each jurisdiction.
Frequently Asked Questions
Let's Connect
Talk to a People Diligence specialist about enhanced Due Diligence (EDD) for your organization.