by MadeAbroad | May 21, 2024 | Blogs
An overview of Enhanced Due Diligence (EDD), the various ways to gather information, and how it can benefit your business. Enhanced Due Diligence (EDD) is an essential step in the know your business (KYB) process and ensures that an organisation complies with...
by MadeAbroad | May 21, 2024 | Blogs
Our multinational corporate client was looking to conduct enhanced due diligence on a European-based distributor, and its owners, in line with their risk-based approach to third-party risk management. The company also had 19 subsidiaries across sub-Saharan Africa that...
by MadeAbroad | May 21, 2024 | Blogs
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