"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
- Company Registration Search