The Due Diligence Exchange are the due diligence specialists and with our wide range of services we are bound to be able to assist you and your business with all your due diligence and Money Laundering Regulations compliance needs.The Due Diligence Exchanges services range from assisting businesses with High Value Dealer registration, individual identity checks and combating Corporate identity theft to full indepth due diligence checks and visits and assisting businesses with full compliance systems, policies, forms and training in relation to the Money Laundering Regulations 2007. If you are unsure as to whether you are affected by the new Money Laundering Regulations 2007 or by the measures put in place by HMRC in relation to industries targeted by MTIC fraud, such as the alcohol industry, then please check our web site, for plenty of helpful information or call us on 0844 561 6852 and we will be happy to help. The DDE - Protecting you and your business