Enhanced Due Diligence (EDD) is a complex process applied to high-risk situations. To help companies identify such cases, in this video we explain what Enhanced Due Diligence is and how to conduct it most efficiently.

Chapter:
0:27 – What is enhanced due diligence?
01:13 – Who needs extended due diligence and when?
01:58 – How to conduct extended due diligence?
02:32 – What are the 5 pillars of a good EDD
03:16 – What happens if you don’t use EDD?

If you want to learn more about Enhanced Due Diligence, follow the link to the article: https://sumsub.com/blog/enhanced-due-diligence/

Sumsub is an all-in-one verification platform that catches fraudsters and helps businesses achieve compliance regulations worldwide. We are continuously expanding our product line and our expert teams. Our average KYC verification time is now less than 48 seconds. The current focus is on reducing verification time and sharing a single digital user verification profile with partner services.
Contact Sumsub today and book a free demo: https://sumsub.com/free-demo/

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