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AUDIT-READY REPORTING

Enhanced Due Diligence (EDD)

5–10 business days

Deep entity intelligence for regulated decisions: ownership/control, reputational exposure, and cross-border risk—documented to withstand review.

Scope

  • Ultimate Beneficial Owner (UBO) mapping and control narrative construction
  • Comprehensive adverse media review: financial crime, sanctions, litigation, regulatory enforcement
  • Corporate structure analysis using registries, filings, and open-source disclosures
  • Cross-border nexus and jurisdictional risk assessment
  • Key person profiles (directors, shareholders, related parties)
  • Real estate, assets, and known business interests (where identifiable)

Deliverables

  • Detailed intelligence report (8–20 pages) with executive summary
  • UBO chart and control narrative (limitations noted where data gaps exist)
  • Adverse findings timeline with severity categorization
  • Source register with reliability grading (A/B/C scale) and timestamps
  • QA-reviewed output—internal checklist completed before release
  • Confidential handling with secure delivery (encrypted email or portal)

Timeline

  • Standard delivery: 5–10 business days from complete instruction
  • Complex entities (multi-tier structures, offshore holdings): 10–15 days
  • Monitoring add-on: ongoing alerts for material changes (separate retainer)

Limitations

  • UBO mapping depends on registry transparency and filing completeness
  • Offshore structures may have limited beneficial ownership disclosure
  • Findings are OSINT-based and cannot substitute for insider due diligence
  • No access to sealed court records, law enforcement intelligence, or classified data
  • Point-in-time assessment—ongoing monitoring recommended for high-risk subjects

Confidentiality Note

All intelligence products are handled with strict confidentiality protocols. Source materials and working notes are retained in secure systems with chain-of-custody logging. Outputs are delivered via encrypted channels and marked "Confidential—For Internal Use Only." We do not disclose client engagements or cross-reference findings between unrelated matters.