Learn how due diligence ensures informed decision-making, reduces risks, and promotes compliance in business and financial transactions.
Due Diligence
Enhanced Due Diligence (EDD) identifies high-risk clients, ensuring compliance and mitigating financial crime risks through deep investigations and monitoring. Here is a step-by-step guide on how to implement EDD for your company.
Due Diligence
Enhanced due diligence (EDD) procedures are essential for identifying meaningful clients and transactions likely to pose a higher risk to comply with due diligence and the relevant laws or safeguard businesses from financial crime.