Enhanced Due Diligence at Your Fingertips
Ordering Is Easy
Order from our user interface by by sending an email or from a remediation screen in SpearWatch or SpearScan.
Reports delivered in 48 hours or less.
All the information you need to make a decision, including ultimate beneficial owner, associated companies, litigation searches, regulatory searches, criminal searches, adverse news, and positive news.
Reports are available from over 200 countries.
EDD Report Facts
Enhanced due diligence reports provide comprehensive background information on individuals and organizations anywhere in the world.
Research includes determination of ultimate beneficial owner, identification of business subsidiaries and connected parties, company background analysis, individual business interest checks, company and personal profiles, litigation checks, local language media searches and site visits.
Seamlessly integrated into SpearWatch and SpearScan.
Actionable information in 48 hours or less.