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Enhanced Due Diligence

Enhanced Due Diligence (EDD) reports provide a deeper layer of verification and investigation for higher-risk clients or transactions. Simplified.ID helps organisations identify potential risks before they become liabilities — offering detailed reporting to support full AML, ABC, and ESG compliance. EDD checks are critical when working with high net worth individuals, politically exposed persons (PEPs), overseas entities, or businesses in high-risk jurisdictions or industries. Our platform delivers structured, evidence-based reports that enable you to assess client risk confidently and make informed decisions.

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EDD Details

What is Enhanced Due Diligence (EDD)?

EDD gives compliance teams and onboarding professionals access to verified data sources, providing deeper insights into ownership, structure, reputation, and financial performance. Simplified.ID’s enhanced reporting supports AML, CFT, and ESG requirements, empowering businesses to confidently evaluate client risk.

Through Simplified.ID’s platform, users can review multiple risk factors, verify business relationships, and obtain structured reports that include global sanctions, media screening, financial analysis, and jurisdictional background checks — helping organisations make faster, smarter decisions.

How EDD Reporting Works

Simplified.ID’s platform gathers verified data from global registries, sanctions lists, adverse media, and financial intelligence sources. Each report combines verified identification, PEP and sanctions screening, financial analysis, and corporate link tracing to give a clear view of potential risk.

Client Management & Bulk Requests

EDD reports can be ordered individually or in bulk through Simplified.ID’s secure dashboard. You can track report status, download results instantly, and manage multiple client investigations efficiently in one place.

Cost-Effective Risk Mitigation

Reports start from £495 + VAT, offering a transparent, evidence-based approach to enhanced due diligence. Each report is tailored to your organisation’s compliance needs, helping reduce manual workload and ensuring you only pay for what you require.

Continuous Monitoring & Automated Alerts

Simplified.ID’s ongoing monitoring ensures you’re notified whenever a client’s risk status changes — such as new sanctions, adverse media, or company activity updates. Automated alerts keep your compliance process active and proactive without additional effort.

Benefits

  • Comprehensive analysis combining sanctions, PEPs, media, and financial data
  • Detailed, evidence-based reporting for high-risk clients
  • Ongoing monitoring with instant alerts
  • Transparent pricing — from £495 + VAT
  • Helps satisfy full AML and ESG compliance obligations
  • Structured reports that reduce manual investigation time

EDD FAQ's

What’s included in an EDD report?

Each EDD report includes a full identity verification, PEP and sanctions screening, corporate linkage tracing, adverse media checks, and financial analysis, source of wealth and source of funds. Reports also include an executive summary, detailed findings, and source references for compliance documentation.

Reports are updated in real time using continuously refreshed global databases and intelligence sources. Any new findings—such as sanctions or adverse media—are instantly flagged through Simplified.ID’s monitoring system.

Yes. EDD reports can be tailored to your organisation’s needs, covering specific jurisdictions, data sources, or risk factors. Custom options are available for sectors like finance, property, and corporate services.

Standard EDD reports are typically completed within 1–3 working days. Timelines can vary based on the depth of the investigation or the number of jurisdictions involved.

Pricing starts from £495 + VAT per report. Bulk pricing and ongoing monitoring packages are also available for organisations conducting regular enhanced due diligence.

Our Products & Services

Explore more of our compliance services and intelligent verification products below.

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Sanctions Searches

Screen clients and business partners against global sanctions lists, including OFSI, OFAC, EU, and UN. Receive instant alerts when names are added or updated, keeping your compliance records fully up to date.

Learn More

PEP Screening

Identify and monitor Politically Exposed Persons worldwide.
Simplified.ID automatically flags changes and maintains a full audit trail to support AML compliance.

Learn More

Identity Verification (KYC)

Instantly verify customer identity using secure, evidence-based checks that meet global AML standards. Reduce risk and protect your business from fraud with fully compliant verification technology.

Learn More

Company Lookup (KYB)

Access real-time company, director, and shareholder data with integrated sanctions screening. Stay informed with ongoing monitoring for structural or ownership changes.

Learn More

DBS Checks

Perform Basic and Standard DBS checks quickly and securely. Ensure safer recruitment and compliance with safeguarding requirements for regulated roles.

Learn More

Enhanced Due Diligence (EDD)

Conduct in-depth due diligence for higher-risk clients and complex ownership structures. Gain detailed reporting to evidence compliance with AML, CTF, and ESG standards.

Learn More
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Speak to a Compliance Specialist

Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.

UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.

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Simplified.ID helps organisations meet compliance and verification requirements with secure, evidence-based technology.


Request a call with one of our specialists to discuss how our KYC, AML, and monitoring solutions can support your business. 

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Enhanced Due Diligence (EDD)

Our Enhanced Due Diligence (EDD) reports provide a deeper level of analysis for higher-risk clients, complex ownership structures, or international transactions.


Simplified.ID’s EDD service helps organisations demonstrate a proactive, compliant approach to AML and CTF regulations — giving you full visibility over the entities you do business with.

Global Enhanced Due Diligence Reports

from £495.00 Comprehensive due diligence investigations covering ownership verification, source of funds, adverse media checks, sanctions screening, and reputational risk assessment.

Custom EDD Reporting

Price on application Tailored EDD reports can be structured to meet specific regulatory or jurisdictional requirements, including ESG risk and anti-bribery assessments.

Included Features

  • In-depth analysis of beneficial ownership and control structures

  • Global sanctions and PEP screening

  • Adverse media and reputational background checks

  • Optional inclusion of ESG and modern slavery indicators

  • Delivered as a detailed PDF report with full data references

Additional Options

  • Integration with existing AML workflows

  • API connection for automatic EDD triggers

  • Volume discounts available for firms requiring ongoing high-risk screening

To discuss your organisation’s EDD requirements or request a sample report, contact our compliance team.

All prices are subject to VAT unless stated.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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Enterprise Plan

Get in touch with our team today for the Enterprise Plan Prices

We look forward to hearing back from you. 

Simplified.ID is the new consolidated name for Professional Office, Sanctions Search, and ValidID.

Same service. Same team. New unified platform.

DBS Check Pricing

Our DBS Screening services form a key part of your safeguarding and compliance processes — ensuring you make informed recruitment decisions and protect vulnerable groups.

Simplified.ID provides fast, secure, and fully auditable DBS checks suitable for organisations of all sizes.

Basic DBS Check

£38.30 per report (includes VAT) Confirms unspent convictions or conditional cautions — ideal for general employment checks.

Standard DBS Check

£38.30 per report (includes VAT) Discloses both spent and unspent convictions, cautions, reprimands, and warnings — suitable for positions of trust or responsibility.

Enhanced DBS Check

Price on application Includes all Standard Check information, plus any relevant details held by local police forces. Required for roles involving children or vulnerable adults.

Included Features

  • Secure online processing with audit-ready results

  • Identity verification integrated within Simplified.ID

  • Legally compliant with UK Government DBS standards

  • Options for single or bulk submissions

Additional Options

  • Bulk screening for existing databases

  • Low-code API integration for seamless onboarding systems

  • Volume pricing available for regular or multi-site employers

For Enhanced DBS checks or multi-user accounts, please contact us to discuss your requirements

All DBS prices include VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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Company Lookup Pricing

At Simplified.ID, our Company Lookup services give you instant access to verified company information, director details, and ownership structures, including Persons with Significant Control (PSCs).

Integrated directly into our compliance platform and available via API, these searches streamline your KYC, CDD and AML processes — helping you perform due diligence efficiently and with complete confidence.

Standard Company Lookup

£0.30 per company search Instantly retrieve key company details, including registration status, directors, shareholders & associated companies. Perfect for everyday compliance and onboarding.

Enhanced Company Lookup

£5.00 per company search Comprehensive company overview. Includes in-depth company data such as group structure, credit risk and rating, along with CCJ history, trading addresses, and full financial statements — ideal for regulated or higher-risk clients.

NEW - Company Lookup Monitor

£50.00 per year Automatically monitor registered companies for any changes to directors, shareholders, or ownership structure. Receive alerts instantly within your Simplified.ID account.

Included Benefits

  • Time Saving – Automatic monitoring and notifications, no manual checking.

  • Sanctions and PEP screening options available for directors and shareholders

  • Annual monitoring available for continued compliance assurance

  • Volume pricing and multi-company monitoring packages are available for large organisations.

    All prices are exclusive of VAT.

    Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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Identity Verification (KYC)

At Simplified.ID, our Know Your Customer (KYC) & Customer Due Diligence (CDD) checks are designed to help organisations confidently verify the identity of individuals in line with UK and global AML regulations.

Our pricing is simple, scalable, and fully transparent — ensuring you only pay for what you need while maintaining compliance across every client interaction.

Basic Identity Check

£2.50 per check Instantly verify an individual’s name, address, and date of birth against trusted data sources, including Electoral Roll, Mortality and financial databases.

Enhanced Identity Check

£3.00 per check A more thorough check. Includes all basic verification plus deeper verification using additional data points, such as Credit Active, National Insurance and Documents. Ideal for higher-risk clients or regulated industries.

NEW – Global Passport NFC Chip Verification with Fraud Analysis

£1.00 per check (or £0.50 when added to an identity check) A next-generation ID solution which reads biometric chip data and performs document fraud analysis for maximum assurance.

NEW - Driving Licence Verification

£0.50 per check Confirms driver’s licence legitimacy directly against official records. This check can also confirms entitlements and endorsements.

CCJ, IVA & Bankruptcy Check

£0.50 per check Identify financial or legal restrictions associated with your client.

Age Verification (18+)

£0.50 per check Instantly confirm an individual’s age through reliable data sources.

MRZ Passport & Driving licence checks

£0.40 per check MRZ validation checks digits in the ICAO MRZ for authenticity, quickly and accurately, through an algorithm document validation calculation.

Included Benefits

  • Fully compliant with UK JMLSG guidance

  • Real-time verification and reporting

  • Optional integration with Sanctions & PEP monitoring

  • Transparent per-check pricing — no setup fees or hidden costs

  • Single point API

  • Full and comprehensive audit trail

Bulk and API-based screening options are available for larger organisations.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

Get in touch

PEP Screening & Monitoring

At Simplified.ID, we understand the importance of identifying and managing Politically Exposed Persons (PEPs) within your client base. Our pricing is transparent, simple, and designed to support organisations of all sizes in maintaining full regulatory compliance.

Our PEP screening solutions combine speed, accuracy, and affordability — giving you access to reliable data and automated monitoring that adapts as client statuses change.

Day 1 PEP & Adverse Media Search

£0.40 per search Instantly screen individuals against our global PEP database to identify potential risk before onboarding.

Day 1 Blended PEP© & Adverse Media Search

£0.60 per search Instantly screen individuals against our unique multi-source global PEP database to give additional coverage to identify potential risk before onboarding.

PEP & Adverse Media Search & Monitor

(12-Month Subscription): £2.00 per individual, per year Stay compliant with ongoing monitoring — our system automatically flags any changes to PEP status throughout the year.

Included Benefits

  • Real-time updates and alerts for PEP status changes

  • Continuous monitoring for 12 months per individual

  • Seamless integration with Sanctions and AML screening

  • Single point API available

  • Unlimited users, no extra charge

  • Free PDF downloads, data exports, free life time audit trails

  • Global PEP database coverage

Bulk pricing and volume-based discounts are available for large organisations and multi-network compliance partners.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

Get in touch

Sanction Searches

At Simplified.ID, transparency and integrity underpin everything we do.  Our platform is scalable, enabling us to offer Enterprise, SME and pay-as-you-go (PAYGO) pricing. Our PAYG pricing is clear, consistent, and publicly available. SME and Enterprise pricing discounts available on request.

Our comprehensive sanctions compliance packages start from just £90 + VAT per year, including:

Automatic re-screening

Regardless how many times the various sanctions lists change, your client data is automatically re-screened and any alerts flagged for your review, at no extra cost for the life of your membership. Resulting in only new clients incurring a one-off charge, going forward.

100 free sanctions search credits

Perfect for screening your first 100 clients. As long as your client does not change their name or address, you only pay once to screen them.

Access multiple jurisdictions

With the flexibility to customise according to your requirements.

Additional search tools & De-duping

Additional integrated tools, allowing users to link directors and shareholders to corporate client screens. Also, we automatically flag client names against your previous searches to prevent multiple unnecessary searches and costs.

Additional searches: £0.10 per search (minimum bundle of 100).


Annual Membership: £90.00 per year (+VAT).

All prices are exclusive of VAT.

Bulk pricing and multi-network incentives are available for large organisations and compliance partners.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

Get in touch
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Simplified ID offers a suite of digital compliance solutions designed to help businesses verify, monitor, and protect their client relationships with confidence.


From sanctions and PEP screening to identity, company, and DBS checks, our secure, evidence-based tools make compliance faster, easier, and fully auditable.