D2RD Compliance verifies the people, companies and assets behind your decisions. We run due diligence, screening and compliance reviews across borders, and report what we found, where we found it, and what it means for you.
Headquartered in Fort Lauderdale, FloridaWorking across five global regions
Proceed, with one noteA historic media report needs your review before signing.
Illustrative only. Not a real subject.
Each service starts with a scoping conversation, so the work fits the decision you’re making rather than a fixed checklist.
Integrity research on companies, owners, executives and counterparties before you commit.
“Who really owns this company, and is there anything we should know before we sign?”
Customer and business verification that supports a defensible, documented onboarding decision.
“Can we evidence that we know this customer, and does their risk rating hold up?”
Screening, alert review and program assessments for anti-money-laundering and sanctions obligations.
“Is our screening catching what it should, and are our alerts being cleared properly?”
Program reviews, gap assessments and practical guidance shaped around your operating environment.
“Where are the gaps between what we do and what our regulators expect?”
Risk-focused audits that test whether your controls work, not just whether they exist.
“Do our controls actually work, and would we know if they didn’t?”
Independent review of credit files, lending processes and portfolio risk for lenders and investors.
“Are these loans graded correctly, and are the files complete enough to rely on?”
Scope depends on the subject. This is how our core checks apply to people, companies and assets.
| Check | Individuals | Companies | Property & assets |
|---|---|---|---|
| Identity & existence | |||
| Ownership & control | — | ||
| Sanctions & watchlists | |||
| Politically exposed persons | — | ||
| Litigation & insolvency | |||
| Regulatory & enforcement history | — | ||
| Adverse media | |||
| Licences & credentials | — | ||
| Liens, charges & encumbrances | — |
StandardWhere relevant—Not applicable
Clear at every step, so you always know what we’re checking and when you’ll hear from us.
We agree the subject, jurisdictions, questions to answer, timeline and fee in writing before work begins.
We collect records from registries, courts, sanctions lists, licensed databases and media, in the local language where needed.
We corroborate findings across independent sources and grade each source for reliability.
A second analyst checks every report for accuracy, completeness and balance before release.
You receive a sourced written report and a debrief, with clear options for anything that needs a closer look.
Risk rarely stays in one country. We follow ownership, money and reputation across the borders they cross.
United States and Canada. Federal and state court records, corporate and UCC filings, property records, professional licensing bodies and regulatory enforcement databases.
Headquarters: Fort Lauderdale, Florida
Spanish- and Portuguese-language research, national company registries, and offshore centres including the British Virgin Islands, Cayman Islands and Panama.
Native-language research arranged where needed
Companies House, EU member-state business registers and court records, handled in line with GDPR and UK GDPR.
Data protection by design
UAE mainland and free-zone registries, Nigerian CAC, South African CIPC and regional media, including Arabic- and French-language sources.
Local-source corroboration
Hong Kong Companies Registry, Singapore ACRA, India MCA and Chinese-language media and records, where lawfully accessible.
Access varies by jurisdiction
Share the name, the jurisdictions involved and the decision in front of you. We’ll come back with a proposed scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]
