Founded in 2011, EDD Reports specializes in providing comprehensive and actionable Enhanced Due Diligence reports on individuals and corporations worldwide. The company assists financial institutions, law firms, and other corporations in meeting their regulatory compliance obligations, including KYC, AML, and Counter-Terrorist Financing (CTF) requirements. Their mission is to deliver high-quality, in-depth intelligence to help clients mitigate risks associated with their business relationships.

Founded in

Poland