Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

Enhanced Due Diligence (EDD)

Enhanced Due Diligence (EDD) is a supplementary KYC procedure that is needed if the customer is deemed as higher risk after CDD has been conducted.

EDD is based on additional questioning and verification is essential to ensure legitimacy of the transaction and their monies.