Kreller’s enhanced due diligence services empower businesses to make confident decisions about third-party relationships. Our investigator-led process goes beyond surface-level checks to uncover hidden risk—helping you avoid costly mistakes, ensure compliance, and protect your reputation. With 500,000+ investigations completed for Fortune 100 companies, law firms, and government agencies, we deliver fast, actionable intelligence you can trust.
Contact a Kreller Enhanced Due Diligence Expert Today.
Enhanced due diligence (EDD) is a deeper investigation designed to surface risks not typically found in basic background checks. It’s essential for:
Engaging with entities in high-risk or high-corruption jurisdictions
Vetting politically exposed persons (PEPs)
Ensuring compliance with anti-bribery and anti-money laundering regulations
Identifying undisclosed beneficial owners or affiliations
Kreller combines open-source intelligence (OSINT) with real-world HUMINT to provide reliable and actionable insight.
Kreller delivers tailored due diligence investigations aligned with an organization’s risk posture and strategic position. The level of diligence is determined by our global risk assessment that considers the industry, jurisdiction, and nature of the third-party relationship.
Verify the identity and registration of third party, confirm compliance with sanction requirements, and screen for adverse public information
Utilizes in-country human intelligence (HUMINT) to uncover beneficial ownership tracing, business affiliations, and legitimacy of operations in jurisdictions with higher risk and limited publicly available data.
Low-Risk Due Diligence
High-Risk Due Diligence
Sanctions & Watchlist Checks
Open-Source & Press Review
PEP & Adverse Media Screening
Litigation & Regulatory History
Local Language Research
Beneficial Ownership Verification
In-Country Source Interviews (HUMINT)
Site Visits & Government Record Review
Assess the financial viability of a partner or target with real-time credit data, sourced from local jurisdictions—not outdated database resellers.
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Validate a subject’s business operations, market position, and reputation. Ideal for joint ventures, acquisitions, and strategic partnerships.
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Screen for corruption, sanctions exposure, litigation, and compliance risk in line with the FCPA, UK Bribery Act, AML laws, and other global standards.
We support teams tasked with navigating complex third-party risk across industries, including:
Corporate Compliance Teams
M&A and Investment Groups
Legal Counsel
Procurement and Vendor Risk Managers
Goverment Entities and Law Enforcement Agencies
Need ongoing due diligence monitoring and third-party onboarding?
Explore Kreller Online, our customizable due diligence software platform.
Licensed private investigative agency (not a database aggregator)
Human-led, investigator-reviewed reports
In-country sources across 230+ countries and territories
Highly customizable scope and deliverables
Over three decades of proven results
When enhanced due diligence reveals elevated risk, our Corporate Investigations team is equipped to investigate further with forensic accounting and internal audits.
What does enhanced due diligence include?
Reports typically cover identity verification, ownership structure, litigation, sanctions exposure, adverse media, and—if applicable—local intelligence gathered through HUMINT.
Do you offer integration with compliance software?
Yes. Kreller Online is our due diligence platform that supports automation, tracking, and compliance workflows.
How do I know if I need low-risk or high-risk due diligence?
We help assess exposure based on geography, regulatory scrutiny, financial materiality, and business context.
Can I get a sample report?
Yes. Contact us to request redacted sample reports for low-risk or high-risk engagements.
Have questions about your risk exposure? Contact us today to request a quote, view a sample report, or schedule a consultation with a Kreller enhanced due diligence expert.
Investigations
Countries Served
Years in Business
