Enhanced Due Diligence
Turning complex risk into clear decisions.
A secure, structured, and auditable Enhanced Due Diligence (EDD) solution designed for regulated businesses managing higher-risk onboarding and compliance reviews.
MAQIT’s EDD 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 Enhanced 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 EDD Report Service provides:
​
-
Enhanced due diligence on individuals and legal entities
-
Clear, consistent, and professionally structured reporting
-
Secure handling and delivery of sensitive information
-
Support for complex, higher-risk, or escalated compliance cases
-
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:
-
Beneficial owners
-
Directors
-
Senior management
-
Other connected parties
How the EDD 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 EDD process.
​
​
Our approach includes:
-
Secure delivery via encrypted access
-
Two-factor authentication for report downloads
-
Controlled handling of sensitive information
-
I.D. documentation retained only where necessary for processing
The MAQIT EDD Report Service is designed to support, not replace, your internal compliance framework.
Clients remain responsible for:
​
-
Their own legal and regulatory CDD/KYC obligations
-
Verifying the accuracy of submitted information
-
Ensuring they have the right to share any data provided
-
Making all final compliance and onboarding decisions