Enhanced due diligence
Enhanced due diligence is a deeper round of checks, applied when your file looks higher-risk: complex ownership, a politically exposed connection, a higher-risk country, or a business description that does not match the evidence.\n\nIn practice it means more documents, more questions about where your money comes from, and a longer wait.
Enhanced due diligence is a deeper round of checks, applied when your file looks higher-risk: complex ownership, a politically exposed connection, a higher-risk country, or a business description that does not match the evidence.\n\nIn practice it means more documents, more questions about where your money comes from, and a longer wait. It is a risk classification, not an accusation, and answering plainly is what closes it.