Our Services

What We Do

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. We provide due diligence investigations for

Corporate Due Diligence

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.

Corporate Due Diligence
Employee Due Diligence

Conducting an effective employee due diligence comprises of checking identities of individuals, check their documentation and the validity of that documentation.

Employee Due Diligence
KYC Solutions

KYC due diligence analysis services to serve business needs and supports SMEs, businesses, retail and corporate banking, and merchant due diligence for national and international banks.

KYC Solutions
International Background Check

We work with our clients to help them attain their objectives by providing effective and efficient Pre- Employment screening techniques.

International Background Check
Standards of Business Conduct Investigations

It can assist you in meeting all of your company’s essential compliance obligations by providing technology, intelligence and support your organization.

Standards of Business Conduct Investigations
Inspection Due Diligence

Engaging in particular evaluation on possible mergers and ventures that allows you to grow your overall performance and market share.

Inspection Due Diligence