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 reputational harm, financial crime, political exposure, regulatory breaches, corruption, litigation, and more.

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