Enhanced Due Diligence
It is a requirement for regulated businesses to apply enhanced due diligence measures in high risk situations. Businesses must identify which transactions or customers require enhanced due diligence as part of a risk based approach.
The Redwood team have hands on experience and training in advanced due diligence techniques along with access to various databases and information sources. We can undertake enhanced due diligence as part of client take-on, ongoing customer due diligence or historical reviews to identify and remediate any gaps.