EDD

Enhanced Due Diligence (EDD)

What is Enhanced Due Diligence (EDD)?

Today, every regulated business should be confident that it knows who it is dealing with through both CDD and, where required, Enhanced Due Diligence. … Read More

How a Single API Led Solution Can Help Your Firm with KYC?

How a Single API Led Solution Can Help Your Firm with KYC?

Automated KYC checks are part of the single API solution delivered by identity verification companies. They work by using a single point of entry to multiple data sets, allowing you to input your customer data once and thoroughly vet client information in your records without significant manual work. … Read More