In today's complex business landscape, companies are under increasing pressure to uphold integrity, ensure compliance, and manage risk proactively. From onboarding suppliers to engaging with new partners or expanding into new markets, the need for robust Enhanced Due Diligence (EDD) has never been more critical.

At Precise Management and Research Consultancy (PMRC), we recognize that informed decision-making begins with accurate and thorough insights. That’s why we offer comprehensive Enhanced Due Diligence services to help businesses like yours stay ahead of regulatory, reputational, and operational risks.

Why Enhanced Due Diligence Is No Longer Optional

Basic checks are no longer sufficient in a world where suppliers or partners can inadvertently expose your company to financial crimes, compliance breaches, or reputational damage. Enhanced Due Diligence goes beyond surface-level assessments to uncover:

• Hidden ownership structures

• Compliance with anti-money laundering (AML) and anti-bribery laws

• Operational and geopolitical risks

• Reputational red flags

• ESG (Environmental, Social, and Governance) performance

• Contractual liabilities and performance history

EDD is not about suspicion—it's about foresight. It empowers your business to avoid costly mistakes, build trustworthy relationships, and align with global best practices in corporate governance.

What Are Companies Expected to Do?

Regulators and stakeholders expect businesses to adopt a risk-based approach to due diligence, especially in sectors like banking, FMCG, manufacturing, and logistics. Here’s what that entails:

✅  Conducting physical site visits to verify supplier operations

✅  Screening against global sanctions and watch lists (e.g., OFAC, EU, UN)

✅  Performing background checks on directors and executives

✅  Reviewing contracts and agreements for compliance risks

✅  Ensuring suppliers follow health, safety, labor, and ESG standards

✅  Monitoring suppliers continuously—not just at onboarding

Failing to meet these expectations can result in legal penalties, damaged reputations, and operational disruptions.

How PMRC Can Help Your Business

Through our proven Enhanced Due Diligence framework, PMRC delivers:

• Thorough supplier verification

• Compliance risk assessments

• Site inspections and operational audits

• Reputational intelligence and media scans

• Tailored reports with actionable recommendations

Peace of Mind Starts with Precise Insights

With over a decade of experience across sectors and a team of highly qualified analysts, PMRC provides the clarity you need to make strategic and secure business decisions.

Let us help you protect your brand, strengthen your supply chain, and uphold your values through a smarter, data-driven approach to Enhanced Due Diligence.

📞 Contact us today at (0242) 709 374 / +263 717 301 471

🌐 Visit: www.precisemrc.co.zw

📧 Email: [email protected] or [email protected]