Enhanced Due Diligence (EDD) is a more comprehensive investigation and analysis process that goes beyond the standard due diligence obtained, for example, from checking control and/or restricted lists.
EDD is used when there are higher risks or suspicions of illicit activities, such as money laundering, terrorist financing, financing of the proliferation of weapons of mass destruction, fraud, bribery and/or corruption, among others.
All relevant information and frequently asked questions about Enhanced Due Diligence can be found in the FAQ that we share with you below: