Enhanced Due Diligence Reports. Background investigations anywhere in the world.
Truth Technologies Enhanced Due Diligence reports provide comprehensive background information on individuals and entities located anywhere in the world. Fast turnaround. Three tiers of depth. Built for the moments when standard screening isn't enough.
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
The risks that standard screening misses.
Watchlist screening tells you who someone is on paper. Enhanced Due Diligence tells you what they have done, who they are connected to, and what risks they bring to your business.
Money Laundering
Sanctions Violations
Fraud & Corruption
Reputational Risk
Regulatory Penalties
Choose the level of investigation you need.
Every EDD report from Truth Technologies is designed to deliver the depth and detail required for your specific risk decision. Three tiers, each built on the last.
Basic
Gain foundational insights with the Basic Report. Built for fast, lightweight checks where verified registry and watchlist data is sufficient.
- Registry information
- Comprehensive global sanctions and enforcement search
- Derogatory international electronic media search
Standard
Enhance your due diligence with the Standard Report, the most popular tier for ongoing customer onboarding and partner vetting.
- Everything in Basic, plus:
- Executive risk summary and analysis
- Thorough background analysis
- Civil litigation insights
- Regulatory, criminality, and bankruptcy checks
- Directorship search
Premium
Unlock the highest level of investigation. Built for high-stakes decisions where the cost of getting it wrong far outweighs the cost of getting it right.
- Everything in Standard, plus:
- Full international electronic media search
- Detailed business intelligence and source commentary
- Optional site visits available
Built for the moments when standard screening isn't enough.
EDD reports are designed to supplement your compliance program when the risk level, dollar value, or jurisdictional complexity warrants deeper investigation.
High-Risk Customers
When a customer triggers PEP, sanctions, or adverse media flags, an EDD report turns a yellow alert into a documented compliance decision.
Partner & Vendor Vetting
Before signing with a new partner, distributor, supplier, or vendor anywhere in the world, an EDD report confirms who you are actually doing business with.
Cross-Border Transactions
For transactions involving jurisdictions with limited public registry data, EDD investigators access information your team cannot reach on its own.
Reactive Investigations
When new information surfaces about an existing customer, an EDD report provides the documented review regulators expect to see.
Regulatory Examinations
Document a clean compliance trail in advance of an examination. An EDD report shows regulators you went beyond minimum requirements.
M&A and Investment Diligence
Before acquisitions, joint ventures, or major investments, an EDD report on key stakeholders mitigates deal risk you cannot afford to inherit.
Ready to order your Basic, Standard, or Premium report?
Enhanced due diligence reports take just minutes to request and can supplement your compliance program with minimal investment. Email our sales team and we will get back to you with next steps.