High-risk customers and complex corporate structures demand a higher level of due diligence. Establishing ownership, investigating adverse findings and bringing together evidence from different jurisdictions can consume days or weeks of analyst time. 

Experian Enhanced Due Diligence reports use global data and AI orchestration to investigate businesses and the people behind them. Drawing on Experian commercial intelligence, company registers, digital-footprint signals and public sources, the automated cost-effective process tests whether a business’s identity, activities, ownership and operating footprint align across independent records. 

It traces complex ownership and control, examines sanctions, PEP and adverse-media findings in context, and makes discrepancies and evidence gaps visible. Source-linked findings give your team a clear basis to test the analysis and document its risk decision. 

Batch reports are ready in 48 hours or less, helping your team move complex due diligence reviews forward without weeks of manual research. By automating data gathering, validation and reporting, EDD reports help reduce manual analyst effort and operating costs as EDD volumes grow.  

Each investigation follows the same sequence: gather global data, analyse and cross-check business and ownership information, interpret the evidence through an AML and KYB lens, and produce a report with time-stamped source links, quality checks and a risk review.