---
title: "Enhanced Due Diligence Software Pricing, Alternatives & More 2026 | Capterra"
description: "With the help of Capterra, learn about Enhanced Due Diligence Software - reviews, pricing plans, popular comparisons to other Risk Management products and more."
source_url: "https://www.capterra.com/p/194375/Enhanced-due-diligence/"
page_type: "product"
language: "en"
---

# 

 Enhanced Due Diligence Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on August 26, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)

Enhanced Due Diligence

## What is Enhanced Due Diligence?

Truth Technologies Inc. Enhanced Due Diligence reports deliver comprehensive global background checks on individuals and entities, enabling faster, informed risk decisions. Available in Basic, Standard, and Premium tiers, these reports provide escalating levels of investigation, from registry and sanctions screenings to executive risk summaries and on-site visits. Search anyone—anywhere. Whether your subject is across town or across the globe, our solutions deliver actionable intelligence worldwide. Designed for use in AML/KYC compliance, our EDD solutions reduce compliance costs, minimize exposure, and help identify high-risk parties with confidence. Trusted by financial institutions, casinos, insurers, and law firms worldwide, our fast turnaround helps businesses to act quickly on opportunities without sacrificing diligence or regulatory adherence. Supplement your compliance program with reliable, in-depth due diligence reports from Truth Technologies.

## What is Enhanced Due Diligence used for?

[Risk Management](https://www.capterra.com/risk-management-software/)

Top alternative

Featured

Overall rating

Based on 0 user reviews

Reviews sentiment

Positive

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Neutral

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Negative

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Contact vendor  
for pricing

Free trial  
not available

Free version not included

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## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### Enhanced Due Diligence

0.0

VS.

[4.5 (540)](https://www.capterra.com/p/148577/MasterControl/reviews/)

Starting Price

Contact vendor

Starting Price

$25000

Other, Per Year

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

0.0 (0)

Ease Of Use

4.1 (222)

Value For Money

0.0 (0)

Value For Money

4.2 (208)

Customer Service

0.0 (0)

Customer Service

4.5 (216)

## Enhanced Due Diligence alternatives

Highest Rated

[4.7 (414)](https://www.capterra.com/p/148230/SOXHUB/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

98%

of reviewers

rated it above 4 stars

[4.6 (39)](https://www.capterra.com/p/151388/teammate-risk-compliance/reviews/)

Starting price

$0.01

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

97%

of reviewers

rated it above 4 stars

[Pirani](https://www.capterra.com/p/196959/Pirani/)

[4.5 (222)](https://www.capterra.com/p/196959/Pirani/reviews/)

Starting price

$276.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

93%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/196959/Pirani/)

[Wrike](https://www.capterra.com/p/76113/Wrike/)

[4.4 (3,040)](https://www.capterra.com/p/76113/Wrike/reviews/)

Starting price

$10.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

89%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/76113/Wrike/)

## FAQs about Enhanced Due Diligence

Overview

### What company size and specific industries is Enhanced Due Diligence built for?

Enhanced Due Diligence is designed for institutions, RegTech and FinTech companies, casinos, insurers, and law firms that need tiered enhanced due diligence reports for AML and KYC compliance. It fits organizations of varied sizes operating globally, especially those managing business risk and regulatory checks.

Features and Usability

### What are the key features of Enhanced Due Diligence?

Enhanced Due Diligence offers compliance management, risk analysis, risk assessment, and risk scoring for evaluating third-party exposure. It also includes risk reporting, customizable reports, and specialized coverage for IT risk management, legal risk management, operational risk management, and reputational risk management.

Getting Started and Support

### What training and onboarding options does Enhanced Due Diligence offer?

Enhanced Due Diligence provides documentation to help teams get started. Documentation supports self-paced reference for setup steps, product details, and ongoing consultation of key information as users begin working with the system.

Getting Started and Support

### What customer support options does Enhanced Due Diligence offer?

Enhanced Due Diligence provides email/help desk support for customer questions and issue tracking. No reviewer feedback about support experience is available, so response speed, helpfulness, and common frustrations cannot be assessed from user comments.

## Features

AI summary

Based on 1,730 Risk Management reviews

Capterra data shows that buyers of risk management software rank the following features as their top priorities:

-   **Risk Analysis** (**47%** of reviewers rated this feature as critical)
-   **Risk Reporting** (**46%**)
-   **Risk Scoring** (**49%**)

Enhanced Due Diligence supports all three features that reviewers identify as most important: **Risk Analysis**, **Risk Reporting**, and **Risk Scoring**. Used together, these capabilities help businesses assess threats more accurately, track and communicate risk findings clearly, and prioritize issues based on severity, allowing teams to make better-informed decisions and respond faster to potential exposure.

Compliance Management

Track and manage adherence to policies for any service, product, process, or supplier

Customizable Reports

Alter the layout and content of reports

IT Risk Management

Manage risks related to IT systems

Legal Risk Management

Manage the risk of both financial and reputational loss resulting from nonadherence to current legislation

Operational Risk Management

Manage risk that occurs from systems failure or inadequate processes

Reputational Risk Management

Identify, monitor, and assess risks to brands

Enhanced Due Diligence 10 features

### All Features
- Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier
- Customizable Reports: Alter the layout and content of reports
- IT Risk Management: Manage risks related to IT systems
- Legal Risk Management: Manage the risk of both financial and reputational loss resulting from nonadherence to current legislation
- Operational Risk Management: Manage risk that occurs from systems failure or inadequate processes
- Reputational Risk Management: Identify, monitor, and assess risks to brands
- Risk Analysis: Analyze potential risks across the organization
- Risk Assessment: Initiate collection and analysis of known risks
- Risk Reporting: Reporting of risks associated with specific actions, events, or entities
- Risk Scoring: Assess and score risks using risk matrices

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## Pricing

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## Support, customer service and training options

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

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