Guides
EDD Intelligence
Written from thousands of real Enhanced Due Diligence reviews.
- When is an Enhanced Due Diligence good enough?
A risk-based view of EDD: when an automated report is proportionate, and when a senior investigator must be involved.
- EDD vs OSINT: what is the difference?
Open-source intelligence is an input to Enhanced Due Diligence, not a substitute for it.
- On-demand EDD vs enterprise compliance subscriptions
Why many organisations, regulated or not, need single EDD reports without annual contracts.
Case study
Investigation notes on LinkedIn
Andréas Hobbelin's public analyses of sanctions, sanctioned vessels, PEP exposure and corruption risk.
- Sanctions · vessel trackingNorwegian vessel in the Tartus port of Syria
- Sanctions · investment exposureNorwegian Oil Fund (NBIM) and Russian investments
- Sanctions · PEP exposurePutin's cronies & the Norwegian "Oil Fund" (part 3)
- Sanctions · PEP exposurePutin's cronies & the Norwegian "Oil Fund" (part 2)
- Sanctions · OFACPutin's cronies & the Norwegian "Oil Fund" (part 1)
- Sanctions evasionHeard about Hurds bank?
- National security15 Russian "diplomats" — intelligence officers declared personae non gratae in Norway
- Sanctions · PEPNorwegian bank accepting EUR 203M from Russian company controlled by sanctioned PEP?
- Sanctioned vesselsSanctions exposure and violations that may not be avoided with screening alone
- Sanctioned vesselsSanctioned vessels — follow-up
- Sanctions screeningSanctions screening and compliance
- SanctionsSanctions compliance analysis
- OSINT investigationVessel and ownership research with Equasis and Maltego
- SanctionsSanctions analysis
- Sanctions riskSanctions risk
- SanctionsSanctions compliance commentary
- Sanctions · OFACOFAC sanctions after the invasion of Ukraine
- SanctionsRussia sanctions commentary
- Sanctions · OFACOFAC sanctions
- CorruptionCorruption and bribery
- Sanctions · AMLRussia-linked risk analysis
- Corruption · investment exposureNBIM and corruption risk