MasterClass Compliance® Enhanced Due Diligence is a comprehensive solution for customers in anti-money laundering (AML) enhanced due diligence and corporate markets that brings together key information on people and businesses, reveals material associations between businesses and individuals, and illuminates potential risks, all in one place. Our EDD service would normally cover the following areas: Corporate Registry, Negative media articles, Trade or Fictitious Names, Company financial information , Principal business affiliations , Corporate criminal records, Corporate civil records, Political exposure of principals, Sanction and Embargo Lists, Bankruptcies etc.