KYC Solutions

Edge Diligence offers complete KYC Due Diligence analysis services to serve business needs. It supports SMEs, businesses, retail and corporate banking, and merchant due diligence for national and international banks, money services businesses, payment providers, real estate and audit and legal firms.

Edge due diligence team conducts its inspection and reports its findings to management before the business processes commence. We provide in depth research of entity along with regulatory registrations, litigation’s, site visits, political affiliations and financial regulatory checks. Complete information with in depth research is the essence of Edge report. We provide a range of due diligence operations:

  • New Customer On Boarding
  • Periodic and Event Driven Review
  • Screening and PEP checks
  • One-time level-setting reviews of existing relations