Enhanced Due Diligence

FATF recommends applying Enhanced Due Diligence (EDD) measures whenever a client and/or transaction presents a high risk to your business. The impact that high-risk clients and transactions have on a business should not be underestimated, especially where the reputation of the business and its jurisdiction could be at stake.

To support EDD functions, Abler delivers premium intelligence services worldwide, which include the provision of:

Enhanced Due Diligence (EDD) and Deep Due Diligence (DDD) reports, including source of wealth analysis on individuals and corporate entities
Corporate intelligence and due diligence reports
Country and market risk intelligence and analysis reports
Know-Your-Employee (KYE) due diligence, EDD and DDD checks on employees, including CV verification services and reputation checks for employees, managers and C-level executives