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Independent verification for decisions that cross borders.
D2RD Compliance Service is a compliance and verification firm headquartered in Fort Lauderdale, Florida. We help organizations understand who and what they’re dealing with, and whether their own controls are doing their job.
Why we exist
Decisions about people and companies are increasingly made across jurisdictions, languages and legal systems. The information needed to make them well is scattered, uneven in quality and easy to misread.
We close that gap. Our work combines investigative research, practical compliance experience and disciplined reporting, so that every conclusion we reach can be traced back to its source.
We work for lenders, investors, corporates, professional firms and nonprofits, from single-name checks to full program reviews.
The principles behind every report
Independent
We have no stake in the outcome. Our job is to report what the evidence shows, including when it isn’t what you hoped.
Evidenced
Every finding cites its source, the date it was retrieved and how much weight it can bear.
Proportionate
We scope work to the risk and the decision, so you don’t pay for checks that won’t change the outcome.
Confidential
Engagements are discreet, access is restricted, and data is held only as long as agreed.
What we do
- Due diligence on companies, owners and counterparties
- KYC and KYB verification for onboarding
- AML, sanctions and PEP screening
- Regulatory compliance advisory
- Internal audit and controls testing
- Independent loan and portfolio review
What we don’t do
- Provide legal advice. We work alongside your counsel.
- Act as a consumer reporting agency or supply reports for employment, credit, insurance or housing eligibility decisions.
- Use pretexting, hacking or any unlawful means to obtain information.
- Guarantee that a review has identified every risk.
Talk to us about your next decision.
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]