A periodic and event-driven EDD program for private equity, venture capital and credit fund managers.
This program runs your investor and portfolio-company due diligence operation — onboarding, periodic refresh and event-driven reviews. Every review is resolved end to end, into an EDD package. Configured to your fund structure, your risk appetite and your review cycle. Your Chief Compliance Officer stays accountable.
What we investigate
- Investor EDD: beneficial-ownership trace, source-of-wealth review, PEP and sanctions screening for LPs and feeder investors.
- Portfolio-company AML and sanctions diligence at investment and material-event triggers.
- Adverse-media and litigation review across investors, management teams and portfolio companies.
- EDD packages aligned to FinCEN §312-equivalent expectations and SEC private-fund disclosure standards.