Enhanced Due Diligence (EDD)
Higher-intensity compliance review applied where a person, transaction, or structure presents elevated risk.
- Category
- Business, Banking & Asset Protection
- Term
- Technical term
- Reading time
- 1 min
- Related
- 21 terms
- in this category
01 · DEFINITIONWhat Enhanced Due Diligence (EDD) means
Enhanced Due Diligence, or EDD, refers to more extensive compliance procedures applied when a customer, transaction, or structure is considered higher risk. This may involve deeper source-of-funds checks, ownership tracing, adverse media review, sanctions analysis, or additional documentation requirements. EDD is widely used in banking, investment migration, and regulated financial services.
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