Enhanced Due Diligence goes far beyond public-record background checks. While standard checks rely primarily on easily accessible databases, EDD combines open-source intelligence with verified, non-public sources to uncover operational, financial, and identity risks that are not visible through conventional methods.

Our work is designed to provide a deeper understanding of individuals and entities operating in higher-risk environments, particularly in Mexico, where critical information is often fragmented across multiple systems and jurisdictions.

Our clients include banks, law firms, corporate compliance teams, investment groups, government agencies, and institutional entities with exposure to Mexico, West Africa, and cross-border operations.

These organizations rely on our intelligence when standard advisory or screening tools are insufficient to assess risk, verify key information, or understand operational exposure in higher-risk jurisdictions

In most cases, we require only basic identifying information such as a full legal name, company name, phone number, ID # (RFC, CURP)

From this starting point, we determine the appropriate investigative pathway and advise the client if additional details are necessary to achieve the requested scope.

Timelines depend on the scope of the project. Simple reports can often be completed within 24–48 hours, while larger, more complex investigations may require several weeks due to the depth of analysis and sources involved.
Expedited services are available when time is critical.

Final deliverables are structured, professional intelligence reports designed for executive, legal, compliance, or institutional review.

Reports clearly present verified findings, relevant context, risk indicators, and analytical assessment. Upon request, reports can be formatted to align with internal compliance, legal, or investigative documentation standards.

Pricing depends on the scope and type of engagement. For individual reports, we operate on a credit-based systemwhere each service corresponds to a defined credit value.

For larger or more complex projects, we offer set pricing that includes the necessary reports and analysis required for the engagement.

Clients may choose to pay per report, operate under a credit-based retainer, or use our set pricing structure for investigations focused on specific individuals or entities.

Service packages can also be customized to meet operational and budgetary needs.

Engagements begin with a brief consultation to understand your objectives and required scope. We operate using secure communication channels and can execute non-disclosure agreements prior to any exchange of sensitive information.

You may initiate contact through the secure form on this site to begin the process.