Provide a full due diligence report on a company
$565
Delivery in
5 days
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What you get with this Offer
Enhanced Due Diligence for the Digital Age
With the EDD Report, you get a versatile, information-rich report that gives you a comprehensive overview of any business Entity with unparalleled scope and precision.
An EDD Report combines the best of two worlds: It is a product of sophisticated automation as well as the individual knowledge of experienced underwriting professionals. While we believe in the power of the algorithm, we also value the expertise and gut feeling of a human investigator for solving unconventional problems, which can’t be discerned from simple patterns of data.
Because even the best experts can still overlook things, we employ a team of three dedicated specialists for each case. The result is an investigative report with unprecedented depth that is easy to understand, time-efficient and cost-effective. EDD is the revolution in Enhanced Due Diligence.
An Information-rich Resource for a Broad Audience
An EDD Report covers a broad array of relevant topics for responsible actors in various fields: Document download and verification
Entity Business Assessment
Entity Audience Geography
Entity Background Screening
Entity History
AML & Blacklist screening (automated MATCH queries)
Director and UBO Background Screening (including AML, PEP, etc.), including social and business networks
Portfolio Cross-Check
Website Compliance and Content Screening
Aggregation Identification
Website History
Creditscore and Creditlimit (by CreditSafe)
Financial Exposure Calculation
Chargeback Risks
Fraud Risks
Reputation Risks
Industry Specific Verifications
To-Do’s and recommendations
For law enforcement agencies, regulatory bodies, security firms, financial auditors and lawyers, it affords the opportunity to screen suspected companies for unlawful behaviour, identify relationships between Entities and expose cybercriminal plots before they come to fruition. As an investor, venture capitalist or hedge fund, EDD serves as a stand-alone summary report that tells you all you have to know about a company at one glance. With EDD, banks or merchant acquirers who want to transfer their portfolio to another bank, have the possibility to anonymously screen all relevant clients for financial and reputational risks. Last but not least EDD affords guidance for any company wanting to expand into a new business area.
With the EDD Report, you get a versatile, information-rich report that gives you a comprehensive overview of any business Entity with unparalleled scope and precision.
An EDD Report combines the best of two worlds: It is a product of sophisticated automation as well as the individual knowledge of experienced underwriting professionals. While we believe in the power of the algorithm, we also value the expertise and gut feeling of a human investigator for solving unconventional problems, which can’t be discerned from simple patterns of data.
Because even the best experts can still overlook things, we employ a team of three dedicated specialists for each case. The result is an investigative report with unprecedented depth that is easy to understand, time-efficient and cost-effective. EDD is the revolution in Enhanced Due Diligence.
An Information-rich Resource for a Broad Audience
An EDD Report covers a broad array of relevant topics for responsible actors in various fields: Document download and verification
Entity Business Assessment
Entity Audience Geography
Entity Background Screening
Entity History
AML & Blacklist screening (automated MATCH queries)
Director and UBO Background Screening (including AML, PEP, etc.), including social and business networks
Portfolio Cross-Check
Website Compliance and Content Screening
Aggregation Identification
Website History
Creditscore and Creditlimit (by CreditSafe)
Financial Exposure Calculation
Chargeback Risks
Fraud Risks
Reputation Risks
Industry Specific Verifications
To-Do’s and recommendations
For law enforcement agencies, regulatory bodies, security firms, financial auditors and lawyers, it affords the opportunity to screen suspected companies for unlawful behaviour, identify relationships between Entities and expose cybercriminal plots before they come to fruition. As an investor, venture capitalist or hedge fund, EDD serves as a stand-alone summary report that tells you all you have to know about a company at one glance. With EDD, banks or merchant acquirers who want to transfer their portfolio to another bank, have the possibility to anonymously screen all relevant clients for financial and reputational risks. Last but not least EDD affords guidance for any company wanting to expand into a new business area.
What the Freelancer needs to start the work
To get started, please provide me with:
Name, full address and website of the company that needs to be analyzed
Your Name
Your Contact email address
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