ADS - Gestion De Fortune

Enhanced Due Diligence (EDD) Report

Upon request, ADS may generate an EDD report in the event of a hit captured during the initial screening exercise, in case of dealing with a high risk situations or whenever a client wishes to gather more information on a prospective / existing client.

This report comprises of an analysis of any hits captured or specific information, enhanced searches conducted to gather more information on the person or entity in question and steps to follow, Compliance wise. Our EDD report will, therefore, provide our clients with the right information, in a timely manner, to ensure they take informed decisions with regards to their clients, business partners or other stakeholders.