Enhanced Due Diligence Checklist – EDD checklist for High-Risk Customers
Enhanced Due Diligence Checklist Here’s a checklist for Enhanced Due Diligence (EDD) that businesses and financial institutions can use to ensure they are conducting a thorough assessment of higher-risk customers: Customer Information: This involves collecting comprehensive information about the customer, which may include their legal name, any aliases they use, date of birth (for individuals) … Read more