The Due Diligence Exchange Ltd (DDE) are industry leaders and since 2005 have headed the way when it comes to due diligence.
Join our mailing list Request a demoIf this sounds familiar, and your business is affected by Excise Notice 2002: Alcohol Wholesaler Registration Scheme (AWRS), Notice 196, FITTED due diligence requirements, Money Laundering Regulations or any HMRC notices and policies regarding other due diligence, you need access to specialist help and expertise so you are fully compliant with visits, checks, reports, systems, processes and procedures.
Established industry leaders, The Due Diligence Exchange Ltd (DDE), provide a range of comprehensive and cost effective business services. When you partner with us, you will have peace of mind knowing you are: