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Enhanced Due Diligence

Make sure you know who you’re dealing with thanks to Shoulder Compliance Enhanced Due Diligence services

Service Features


Get to know more about who you’re dealing with thanks to our granular level of detail


Our team is highly knowledgeable and experienced in due diligence in the local Maltese context


More than raw data; working with Shoulder gives you actionable insights, not just numbers

A shoulder to lean on

You want to grow your business. You want to onboard new clients, link up with new partners, hire new people. But this entails tough decisions. Can you trust your new business partner? Will this client bring your business into disrepute?

Shoulder Compliance Enhanced Due Diligence helps you make the right choices. You worked hard for your reputation, and we help you preserve it.

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Over a decade’s experience in Enhanced Due Diligence

With Shoulder Guard Enhanced Due Diligence you benefit from both our suite of investigative tools, as well as the expertise and experience of our compliance team.

Unlike many due diligence services, we don’t just limit ourselves to reporting the raw data. We also provide our insight into the matter, helping you to pick up the signal from the noise.

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3 steps to get started

Let’s talk!

Schedule a no-obligation call with us. We’ll get to know each other, and figure out how we can best enhance your compliance capabilities.

Finding a solution

We’ll provide a tailored solution to your requirements, as well as a fair pricing structure that reflects the volume and complexity of your needs.

Compliance achieved!

You can now focus on running your business, because we’re here to make sure your compliance gets done, and gets done right.

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Due Diligence


Power your protection with Shoulder Guard

If you’re looking to protect your business and reputation from compliance and financial crime risk, get in touch!

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