Enhanced Due Dilligence (EDD) Reports
Truth Technologies Enhanced Due Diligence reports provide comprehensive background information on individuals and entities located anywhere in the world.
Faster Risk Decisions, Stronger Business Outcomes
In today’s high-risk global environment, delays in vetting potential partners can strain relationships and lead to costly consequences. Truth Technologies helps you stay ahead with fast, reliable insights that empower confident, timely decisions.
With our industry-leading turnaround time, you can:
- Receive critical risk reports quickly
- Act on new opportunities without delay
- Reduce compliance costs and resource strain
- Minimize exposure to risk
Protect Your Organization Against:
3 Tiers of Investigation
Basic
Gain foundational insights with the Basic Report, which includes registry information, a comprehensive search of global sanctions and enforcement search, and derogatory international electronic media search.
Standard
Enhance your due diligence with the Standard Report, incorporating all elements of the Basic tier plus an executive risk summary and analysis, thorough background analysis, civil litigation insights, regulatory, criminality, and bankruptcy checks, and a directorship search.
Premium
Unlock the highest level of investigation with the Premium Report. It encompasses everything from the Standard tier and extends to a full international electronic media search, detailed business intelligence and source commentary, and optional site visits for the most thorough examination.
Contact Us for Your Basic, Standard, or Premium Report Today!
Enhanced due diligence reports take just minutes to request and can supplement your compliance program with minimal investment.
