Corporate Due Diligence

Due Diligence is a concept that involves various means used to inspection and estimate business opportunities. We believe that for every opportunity there is a risk especially in emerging markets. Our expertise helps you to identify and analyze these opportunities while having a control on its risks.
Due diligence in simple words is to think, prepare and execute.

Edge Diligence has a qualified and skilled compliance team which conducts investigation and reports the findings to mitigate the compliance risks before the business processes commence. We provide in depth research of entity along with regulatory registrations, litigation, site visits, political affiliations and financial regulatory checks. Complete information with in depth research is the key essence of our reports.

We serve companies who aim to proactively mitigate their compliance risks in both domestic and global market.

Corporate DD
Corporate Records
Litigation's, Regulatory, Bankruptcy and Sanction Checks
Complete Media Checks (International & Local)
Enhanced Sanction Checks
Address Verification
Business Intelligence General & Specialized