Enhanced Research

"Enhanced Research" is a term used for a number of concepts involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. We provide complete, ethically obtained and actionable information in a cost effective way which allows our clients to mitigate risks related to business, legal, and reputation and adhere to legal requirements.

See what gets covered in our Enhanced Research report

  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML)
  • Politically Exposed Person (PEP)
  • Money Laundering
  • Criminality Search
  • Web and Media
  • Civil Litigations
  • Bankruptcy
  • Company Registration Search