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Risk Data | Enhanced Due Diligence

LSEG Due Diligence Reports

EDD data provides structured insights on background, ownership and risk signals to support informed decision-making.

  1. Key facts
  2. Overview
  3. Description
  4. Access
  5. All categories
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Key facts for LSEG Due Diligence Reports

Coverage metric

Geography:
North America, Asia / Pacific, EMEA, Latin America and the Caribbean
History:
From 1999
Coverage count:
Documents/Reports/Records - 100+ Records/datapoints

Delivery metadata

Data Frequency
Irregular
Language
English
Delivery methods:
API, Desktop
Data formats:
PDF, JSON, Text
Minimum service frequency
Irregular

Overview of LSEG Due Diligence Reports

BUILT ON EXPERT RISK RESEARCH

Built on Expert Research and Intelligence

GLOBAL RESEARCH NETWORK


  1. Leverage 350+ EDD researchers and World-Check Risk Intelligence
  2. Combine local expertise with corroborated sources
  3. Receive reports with turnaround times from 24 hours to 14 days


ENHANCED DUE DILIGENCE REPORTS

Due Diligence for Onboarding Decisions

RISK INVESTIGATION


  1. Access in-depth reports covering background, ownership structures, and risk signals
  2. Support KYC, AML, ABC, PEP, and UBO investigations
  3. Assess customers, suppliers, and third parties globally


ASSESS THIRD-PARTY RISK

Reduce Exposure to Risk

ONBOARDING CONFIDENCE


  1. Identify hidden risks before onboarding customers or third parties
  2. Strengthen compliance with global regulatory requirements
  3. Improve decision-making with detailed risk insights


Description of the dataset

  • LSEG Due Diligence Reports (also known as Enhanced Due Diligence or EDD) provide customers with thorough and extensive on-demand data used to mitigate and protect against reputational damage during the onboarding of customers or third parties.
  • EDD assists clients in complying with regulations impacting: Know Your Customer (KYC); Know Your Supplier (KYS); Anti-Money Laundering (AML); Countering the Financing of Terrorism (CFT); Anti-Bribery & Corruption (ABC); Politically Exposed Persons (PEP); Customer Due Diligence (CDD); and Ultimate Beneficial Ownership (UBO).
  • EDD comprehensive reports provide rich, in-depth information that can be difficult to obtain through standard open-source intelligence, reflecting extensive and thorough research.

Accessing the dataset

This dataset can be used by the following products. Talk to us to learn more about different packages and offerings.

Enhanced Due Diligence
Gain detailed background checks on third parties with an enhanced due diligence (EDD) report, helping you meet wider anti-corruption and AML requirements.

All categories

Full list of all categories