First Due Diligence is a specialized firm that offers in-depth due diligence and corporate investigation services to help clients mitigate risks associated with business relationships, investments, and regulatory compliance. The company focuses on providing critical intelligence through services like Know Your Customer (KYC), Anti-Money Laundering (AML) checks, enhanced due diligence (EDD), source of funds verification, and litigation support. Their mission is to empower businesses to make informed decisions by uncovering potential risks, verifying information, and ensuring compliance with global regulations.

Founded in

Ireland