Typical steps
Source-of-funds review, adverse media, senior management approval, and more frequent refresh.
Glossary/EDD
EDD
Enhanced due diligence adds deeper verification and monitoring for higher-risk customers.
How FinanceAI handles this
Hidden UBO findings on demo data automatically route to EDD checklists.
Related terms
Questions
Who approves EDD?
Your BSA/AML policy names approvers — the agent routes, never auto-approves.