Enhanced Due Diligence (EDD): When, Why, and How

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The concept Enhanced Due Diligence is the heightened version of CDD applied when a customer or transaction crosses a risk threshold that standard checks aren't built to handle. EDD isn't a different process in kind — it's the same three CDD components (identity, risk assessment, documentation) run deeper, more frequently, and with additional specific questions answered. Four triggers account for……

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