EDD Reports

At FinTrace, we help organizations prevent financial crime and support enforcement efforts through targeted compliance, investigation, and litigation services.

Practice Areas

Third-Party Due Diligence

Enhanced Due Diligence & Investigative Reports 

Our due diligence reports are in-depth and cover a range of risks, including money laundering, sanctions, corruption, fraud, financial crime, political exposure, regulatory breaches, corruption, reputational harm, litigation, and more.

Each report is fully customizable to align with your specific needs and risk appetite.

WORK WITH US

Our due diligence and screening reports may include:

  • Open Source Intelligence: Surface, deep, and dark web research; social media analysis; adverse media screening

  • Political & Compliance Checks: PEP identification, political affiliations, sanctions and watch lists, regulatory actions

  • Legal & Financial Records: Litigation, court filings, tax liens, judgments, asset/property ownership, beneficial ownership

  • Corporate & Professional Verification: Corporate records, public filings, licenses, and professional designations