---
description: Get information about Enhanced Due Diligence price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Enhanced Due Diligence Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Risk Management System](/directory/30665/risk-management/software) > [Enhanced Due Diligence](/software/194375/enhanced-due-diligence)

# Enhanced Due Diligence

Canonical: https://www.capterra.in/software/194375/enhanced-due-diligence

> Comprehensive Enhanced Due Diligence reports for AML/KYC compliance, delivering fast, global risk insights.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses Enhanced Due Diligence?

Institutions, RegTech, FinTech, casinos, insurers, and law firms seeking comprehensive, fast, tiered enhanced due diligence reports to support AML/KYC compliance and mitigate business risks globally.

## About the vendor

- **Company**: Truth Technologies
- **Founded**: 1996

## Commercial Context

- **Pricing model**: Per User
- **Pricing Details**: Contact Truth Technologies Inc. for your custom EDD report.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop)
- **Supported Languages**: Arabic, Basque, Brazilian Portuguese, Bulgarian, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian, European Portuguese, Finnish, French, Galician, German, Greek, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Irish, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Malay, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Thai, Traditional Chinese, Turkish, Ukrainian, Vietnamese
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 210 more

## Features

- Compliance Management
- Risk Analysis
- Risk Scoring

## Support Options

- Email/Help Desk

## Category

- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)

## Alternatives

1. [Pirani](https://www.capterra.in/software/196959/pirani) — 4.5/5 (203 reviews)
2. [Wrike](https://www.capterra.in/software/76113/wrike) — 4.4/5 (2887 reviews)
3. [D\&B Finance Analytics](https://www.capterra.in/software/202723/d-b-finance-analytics) — 4.5/5 (137 reviews)
4. [MasterControl Quality Excellence](https://www.capterra.in/software/148577/mastercontrol) — 4.5/5 (526 reviews)
5. [GOAT Risk](https://www.capterra.in/software/205001/goat-risk) — 4.7/5 (65 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/194375/enhanced-due-diligence)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/194375/enhanced-due-diligence> |
| de-AT | <https://www.capterra.at/software/194375/enhanced-due-diligence> |
| de-CH | <https://www.capterra.ch/software/194375/enhanced-due-diligence> |
| en | <https://www.capterra.com/p/194375/Enhanced-due-diligence/> |
| en-AE | <https://www.capterra.ae/software/194375/enhanced-due-diligence> |
| en-AU | <https://www.capterra.com.au/software/194375/enhanced-due-diligence> |
| en-CA | <https://www.capterra.ca/software/194375/enhanced-due-diligence> |
| en-GB | <https://www.capterra.co.uk/software/194375/enhanced-due-diligence> |
| en-IE | <https://www.capterra.ie/software/194375/enhanced-due-diligence> |
| en-IL | <https://www.capterra.co.il/software/194375/enhanced-due-diligence> |
| en-IN | <https://www.capterra.in/software/194375/enhanced-due-diligence> |
| en-NZ | <https://www.capterra.co.nz/software/194375/enhanced-due-diligence> |
| en-SG | <https://www.capterra.com.sg/software/194375/enhanced-due-diligence> |
| en-ZA | <https://www.capterra.co.za/software/194375/enhanced-due-diligence> |

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