Enhanced Due Diligence

Groundbreaking due diligence investigative software Platform that reduces risk and supercharges your Enhanced Due Diligence processes. 

Ensuring Comprehensive Risk Mitigation for Your Business.

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Enhanced Due Diligence

Groundbreaking due diligence investigative software Platform that reduces risk and supercharges your Enhanced Due Diligence processes. 

Actionable Insights for Informed Decisions
with Neotas Enhanced Due Diligence

Protect your reputation, assets, and stakeholders with our Enhanced Due Diligence services. Enhanced Due Diligence is no longer a choice; it is a necessity in today’s high-risk business environment.

Intelligent and Investigative

Smarter decision-making by automating data filtering and analysis from internal and external sources to highlight vital information.

Analysis & Visualization

Discover links and network mapping using interactive charts, detailed data view and reporting efficiency. Deep-dive into the data to derive valuable insights.

Speed and Accuracy

Work faster and eliminate errors by accessing all data sources from Neotas Enhanced Due Diligence platform in a single dashboard.

Secure & Transparent

Maintain privacy and anonymity while conducting due diligence. Complete control on your investigations and data utilization.

Neotas investigations connect the dots between global risk databases, corporate records, social media and deep & dark web

Billions Of Data Sources

Analyse data from databases covering over 198m corporate records and 600bn+ archived web resources.

Don’t be limited by international jurisdictions or time sensitivities. We rapidly process data in over 200 languages.

Clear Risk Reporting, Efficiently Delivered

Receive concise, accurate findings that focus on relevant red flags only – all with zero false positives.

Analyst investigation time is reduced by a minimum of 25%.

Enhanced Due Diligence
Adverse Media

Full Coverage Including Adverse Media, PEPs, Sanctions & Watchlist Screening

We help you build a clear and concise individual risk profile.

Rapidly interrogate the largest traditional databases in the world, as well as 100% of public online data.


Fully Auditable Process

Ensure regulatory compliance with fully auditable processes.

Clear search history and documents saved to the case file at every step.

Results are monitored and evidenced throughout.

Consistent Methodology

Protect your business with confidence using Enhanced Due Diligence

Neotas is trusted by leading organizations across various sectors and geographies. We have a global network of experts and analysts who can deliver timely and accurate intelligence in any jurisdiction. We adhere to the highest standards of quality, ethics and confidentiality.

Improve Efficiencies

Improve analyst efficiencies, including cost and time reduction of minimum 25% with zero false positives.

Reduce Blindspots

The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.

Ongoing Monitoring

Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant risks.

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Frequently Asked Questions

Enhanced Due Diligence (EDD) is a comprehensive process that involves conducting more thorough investigations to identify and mitigate risks associated with high-risk customers or transactions. It is an essential part of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.

EDD is required when dealing with high-risk customers, high-value transactions, politically exposed persons (PEPs), entities from high-risk countries, and transactions showing unusual patterns or suspicious activities.

Conducting EDD involves gathering additional customer information, performing in-depth risk assessments, verifying data thoroughly, continuous monitoring, and reporting suspicious activities to relevant authorities.

Enhanced Due Diligence means a more stringent and meticulous approach to assessing customer risk and transaction validity. It aims to uncover potential illicit activities and protect businesses from financial crimes.
Read more on Due Diligence. 

Enhanced Customer Due Diligence (ECDD) is another term for EDD, focusing on the customer-specific aspect of the enhanced process.

Countries with higher risks of money laundering, terrorist financing, or inadequate AML regulations are considered high-risk countries, requiring businesses to apply more rigorous EDD measures for customers and transactions involving these countries.

An Enhanced Due Diligence Checklist is a structured list of requirements and steps that businesses follow to ensure the proper implementation of EDD procedures for high-risk customers and transactions.

In the context of Anti-Money Laundering (AML), Enhanced Due Diligence (EDD) refers to the additional measures taken to mitigate the risk of money laundering and terrorist financing.

In the banking sector, Enhanced Due Diligence is an essential practice to identify and manage potential risks associated with certain customers, transactions, or countries to maintain the integrity of financial systems.

Yes, the UK conducts Enhanced Due Diligence as part of its legal obligations under the Money Laundering Regulations to combat financial crimes effectively.

To carry out EDD, businesses need to follow established procedures, such as gathering additional information, risk assessment, verification, and monitoring, in compliance with AML regulations.

Yes, businesses should perform Enhanced Due Diligence on private limited entities if they fall under the category of high-risk customers, particularly when dealing with certain industries or high-value transactions.

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Discover How To Connect The Dots.

Try Neotas Due Diligence Platform Today! All due diligence information at your fingertips, without the hassle! Our advanced technology delivers new insights while managing all risk data in a single centralised hub.

Stay ahead of financial crime threats and compliance challenges.

  • Learn about the amendments made to Money Laundering Regulations in 2023 aimed at bolstering the AML framework.
  • Gain insights into the significant increase in SARs and its implications for compliance.
  • Explore the implications of new legislative measures, including the Economic Crime and Corporate Transparency Act.
  • Discover innovative solutions for compliance that promise to streamline processes and enhance efficiency.

Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.