Enhanced Due Diligence (EDD) is an advanced, multidimensional process of verifying contractors, individuals and corporate structures, which allows not only for identification, but above all for an in-depth assessment of financial, regulatory and reputational risk. Unlike standard due diligence, which can be more superficial and focused on basic identification, EDD involves a much broader range of activities — especially for entities considered high-risk, such as politically exposed persons, companies operating in opaque jurisdictions or with complex ownership structures.
Why Verificators is the best choice for EDD implementation
Global reach and local expertise
Thanks to our cooperation with the international network of experts from the World Association of Detectives — over a thousand specialists in 90 countries — we provide access to reliable, verified sources of local information. This not only allows us to effectively obtain data in the locations where our contractors operate, but also to understand the legal and cultural specifics of a given country, which is crucial for the quality of the analysis.
Credibility confirmed by entry in the Polish register of the Ministry of the Interior and Administration
We are an entity entered in the register kept by the Ministry of the Interior and Administration, which guarantees legality, transparency and compliance with high ethical standards, including professional secrecy and civil liability. This status facilitates our clients’ KYC, Vendor Due Diligence and AML/CFT processes, reducing risk and speeding up supplier onboarding.
Compliance and data protection
We operate within strict legal regulations concerning professional secrecy and personal data processing, which ensures maximum security of information collected during EDD. Our working methods are modern and adapted to legal requirements.
Modern working methods
We combine open source intelligence (OSINT) analysis with innovative techniques such as SOCMINT (social media), HUMINT (human intelligence) and field visits, which allow us to verify actual data at the entity’s place of operation. This gives us a complete picture of risks that are not available in official registers.
EDD in the context of new EU regulations
The importance of Enhanced Due Diligence increased with the establishment of the European Anti-Money Laundering Authority (AMLA) in 2024 and the entry into force of the new AMLR regulation, which extends obligations to high-risk industries, including crypto-asset service providers, crowdfunding platforms, luxury goods traders, football clubs and agents, and mixed holdings.
From 2028, the AMLA will directly supervise up to 40 financial sector entities with the highest risk profile and cross-border activities in at least six EU countries. However, the EDD procedures that these entities must implement will also become standard for a wider range of entities, especially companies operating in high-risk industries or cooperating with large financial sector entities with complex organisational structures.
What do our customers gain?
- A reliable and multi-layered analysis of counterparty and key person risk, ensuring business security.
- Reports compliant with the latest AML/CFT requirements, meeting both regulatory requirements and practical risk management needs.
- Thorough verification and monitoring of counterparties, enabling our clients to avoid cooperation with sanctioned entities, thus reducing legal, financial and reputational risks.
- Cooperation with a supervised and insured entity, guaranteeing full compliance with the law and transparency of operations.
- Access to a global network of experts, combined with local knowledge and discretion, ensuring comprehensive support in the verification process.
Summary
Enhanced Due Diligence is not just a regulatory formality today, but above all a strategic investment in the security and stability of your business. Entrusting this process to us means a partnership based on experience, credibility and effectiveness, which allows you to make informed and safe business decisions.
Author of the text:
Katarzyna Kordzińska,
Investigative Analyst
