FAQs
EDD is typically required for higher-risk situations, such as dealings with politically exposed persons (PEPs), companies operating in high-risk jurisdictions, new partners with complex ownership structures, or transactions involving large or unusual financial activity.
Due diligence is often required or mandated by regulatory frameworks to help prevent money laundering, corruption, sanctions and export control violations, and human rights abuses in supply chains.
Category:
Anti-money laundering
Anti-corruption
Sanctions compliance
Export controls
Corporate governance
Supply chain compliance
Government contracting
Example Regulations:
FATF, BSA, PATRIOT Act
FCPA, UK Bribery Act
OFAC, UN sanctions
ITAR, EAR
Sarbanes-Oxley
German Supply Chain Act
FAR
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.
