Due diligence is an investigation, audit,or review performed to confirm the facts of a matter under consideration, in the financial world, Due Diligence requires an examination of financial records before entering into a proposed transaction with another party.

EDD, Enhanced Due Diligence is a KYC process that provides a greater level of scrutiny of potential business partnerships and highlights the risk that cannot be detected by customer Due Diligence, CDD.

Aims Associates is performing CDD for various Banks, Financial Institutions and NBFC's since 2009 , CDD is at the heart of AML and KYC initiatives, and is actually designed to help the Banks and Financial Institutions to verify their potential customers, to confirm that they are not on any prohibited list and assess their risk factors.