Make Informed Decisions with Enhanced Due Diligence

Complete the form to download our Enhanced Due Diligence Brochure and learn how this comprehensive solution can help you navigate complex risks with confidence.

What’s Inside?

• Comprehensive Risk Analysis: Get a detailed look at how our EDD report covers essential research areas, from financial profiles and compliance checks to adverse media and litigation reviews, tailored to meet your specific needs.
• In-Depth Scope for Companies, Individuals, and NGOs: Understand our versatile approach, which includes customizable research components based on your subject of interest, whether it’s a business entity, a key individual, or a non-government organization.
• Advanced Methodology & Global Reach: Explore our rigorous methodology that leverages local and global sources, private databases, and multilingual capabilities to uncover adverse information across all regions.
• Relationship Mapping: Learn about our visual relationship maps that reveal the connections and networks surrounding the subject, giving you a clearer picture of potential risks.

Why Choose Square Facts’ Enhanced Due Diligence?

• Unrestricted Geographical Coverage: With research capabilities spanning multiple languages and jurisdictions, we provide reliable insights no matter where your subject operates.

• Data-Driven Insights: From PEP status to compliance and regulatory risks, our EDD reports deliver detailed data that supports informed decision-making and effective risk management.

• Proactive Risk Mitigation: Square Facts’ EDD reports go beyond basic checks, uncovering hidden risks to safeguard your business from unforeseen challenges.