“Higher the risk, higher the return” that’s the term you might have heard around you, but it is not the case in every situation. Businesses can’t put themselves at greater risk, just to achieve their goals. There has to be some kind of matrix to achieve the best with lower risk.
Get startedWe gather intelligence data related to money laundering, sanctions, and terrorist financing, politically exposed person (PEP), allowing you to keep a close eye on risk you’re being exposed.
Keeping an eagle eye on regulations, history of regulations, public law, and how to imply them.
Risk measurement is important – and should be done if growth is what you intend in the future.
Developing a strategy, before actually acting upon it guides you through the consequences of it.
Financial understanding is crucial for everyone, from lower to top hierarchy in a business.
Edge Diligence Validate is a process to verify that a person is who they claim to be. Background checks provide an opportunity for someone to check a person's criminal record, education, employment history, and other past activities to confirm their validity. There are several different types of background checks used for different situations. The purpose of background checks is to provide helpful information about a person’s history to assess whether they may pose a threat to others or whether they are generally trustworthy or not.
Edge Diligence provides the full spectrum of background screening solutions – from standard criminal searches to more sophisticated intelligence solutions that validate credentials, monitor ongoing compliance, and analyze social media activity. At Edge Diligence we take a very personal approach to tailoring solutions to match the risk needs of our clients, no matter how large or small. It’s the certainty of our work, our compliance expertise, and our commitment to excellent service that sets us apart. Here are the following most common types of background checks which Edge Diligence offers to its clients and customers:
Edge Diligence Indagate is the type of reviewing engagement service which is normally performed the investigation to the target business, or companies related to business performance, liabilities, assets, financial statements, and other subject matters. Edge Diligence Indagate allows an acquirer to identify and assess risks, liabilities, and business problems in the target company before finalizing the transaction, potentially avoiding losses and bad press later on.
Edge Diligence Indagate is a comprehensive solution in which the professional team of Edge Diligence gathers risk intelligence data related to money laundering, sanctions, and terrorist financing, enables detailed monitoring of Politically Exposed Person (PEP) relationships and networks, and a variety of other specific third-party risks so that you can easily make a decision before entering into any dealing with such third-party. At Edge Diligence, we helped our clients to obtain:
If your organization is considering a new investment, monitoring an ongoing partnership, planning a merger, or choosing a new vendor, you’ve likely crossed paths with Edge Diligence Vigilance. Edge Diligence Vigilance is a vital activity and, for many organizations, it’s a cumbersome one. Edge Diligence Vigilance is the process of evaluating the risks involved in a partnership with a potential vendor. It helps organizations avoid or mitigate threats.
Edge Diligence provides Edge Diligence Vigilance services to its clients and customers which is a combination of Edge Diligence Validate and Edge Diligence Indagate. Edge Diligence provides pre-partnership investigation, to ongoing and periodic continuous Edge Diligence Vigilance and even post-mortem Edge Diligence Vigilance to its clients and customers. A good Edge Diligence Vigilance process begins by knowing what you’re up against.
The purpose of the Edge Diligence risk management process is to:
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