EDD Group Information

EDD Group is a leading global risk management and corporate enhanced due diligence firm. We provide our clients with critical insights that deliver assurance and protection from internal and external operational risks. EDD Group provides single and / or multiple search options, delivering comprehensive insights to enable advanced capability specific to enhanced risk assessment and informed decision making. Whether your requirement is to screen potential business partners or employees, perform pre-investment due diligence, investigate fraud, KYC, AML, CFT, CPF compliance, evaluation of geopolitical risk or to ensure compliance with regulatory frameworks, EDD offers unparalleled capabilities. Our global network of analysts and investigators with former national security, legal, banking, finance, insurance and defense industry experience are subject matter experts at navigating the deep, dark, surface web, social media platforms and government registries to extract actionable intelligence to provide a strategic commercial advantage to mitigate potential risks or capitalize on potential market opportunities. If your business could benefit from an enhanced level of due diligence contact our team today to further explore how we can assist.