Glossary

EDD (Enhanced Due Diligence)

Deeper verification and investigation for higher-risk customers, products, or geographies.

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Definition

Enhanced Due Diligence (EDD) is applied when risk is elevated, such as when a customer is a PEP, associated with high-risk jurisdictions, or exhibits unusual patterns. EDD can include deeper source-of-funds checks, additional documentation, adverse media review, and tighter monitoring.

Also known as

  • Enhanced Due Diligence

Related terms

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