Common comparison error
Enhanced due diligence is an additional risk-based review, not permission to request passwords, authentication codes, seed phrases, or unlimited personal records.
GlossaryRegulation & safety
Enhanced due diligence (EDD)
Additional identity, wealth, funding-source, or transaction checks applied when standard verification is not considered sufficient.
Practical use
How to verify Enhanced due diligence (EDD)
Read Enhanced due diligence (EDD) together with AML, KYC, Authorised firm. The comparison must preserve the exact rule, value, state, and evidence described below.
A neutral example
After ordinary identity checks pass, a larger transaction triggers EDD for a defined bank-statement period and source-of-wealth explanation. The user submits only the specified evidence through the signed-in portal and retains the decision.
Evidence path
Where to verify Enhanced due diligence (EDD)
Use the source that governs the exact contract, account, entity, or platform state. A general definition cannot replace current broker terms.