Due Diligence Plus
Turning complex risk into clear decisions.
A secure, structured, and auditable due diligence solution designed for regulated businesses managing higher-risk onboarding and compliance reviews.
MAQIT’s Due Diligence Plus (DD+) Report Service helps firms strengthen their due diligence processes through the KYC Tech platform, while maintaining full control over their own regulatory responsibilities and decision-making.
A structured approach to due diligence
When standard due diligence is not enough, businesses need reliable access to deeper insight, secure handling of sensitive information, and a process that supports compliance accountability.
The MAQIT DD+ Report Service provides:
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In-depth due diligence on individuals and legal entities
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Clear, consistent, and professionally structured reporting
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Secure handling and delivery of sensitive information
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Support for complex, higher-risk, or escalated compliance cases
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Audit-friendly report retention and controlled access
What we cover
Individual (Natural Person) Reports
Focused due diligence reporting on a specific individual based on the information and documentation submitted through the platform.
Company / Legal Entity Reports
Entity-level due diligence reviews based primarily on submitted company information.
Additional reports can also be requested for associated individuals, including:
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Beneficial owners
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Directors
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Senior management
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Other connected parties
How the DD+ works
Fast Turnaround
Reports are typically delivered within 3 business days following receipt of all required information and documentation.
Security & Data Handling
Security and confidentiality are central to the MAQIT DD+ process.
Our approach includes:
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Secure delivery via encrypted access
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Two-factor authentication for report downloads
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Controlled handling of sensitive information
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I.D. documentation retained only where necessary for processing
The MAQIT DD+ Report Service is designed to support, not replace, your internal compliance framework.
Clients remain responsible for:
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Their own legal and regulatory CDD/KYC obligations
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Verifying the accuracy of submitted information
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Ensuring they have the right to share any data provided
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Making all final compliance and onboarding decisions