FAQs
Enhanced Due Diligence (EDD) is performed on any individual or entity that poses a greater-than-usual risk and therefore requires more thorough confirmation of identity, ownership, reputation, and intent. For example, EDD may be conducted when a customer seeks to purchase a dual-use item to help ensure the product is not diverted to an improper or prohibited end user.
Our national and International Associations
As a global due diligence company, the Kreller team maintains membership and leadership roles in professional national and international associations including:
Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots on the ground approach to vetting our third party vendors is critical to the safety and security of our clients’ missions.
KS
Director, Compliance/Audit,
Fortune 100 Aviation Services Company
In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.
Michael Volvo
Attorney, Volkov Law Group
LET'S CONNECT
Complex multinational relationships require powerful and customizable compliance tools to properly vet third parties and intermediaries.
