Deep Dives25 min read
Enhanced Due Diligence for High-Risk Contractors: What Triggers EDD and How to Conduct It
High-risk contractor onboarding often breaks in one of two ways: every edge case goes to Enhanced Due Diligence (EDD), or baseline checks keep running after they can no longer answer the risk question. Start with Customer Due Diligence (CDD), then escalate when applicable law or program rules require enhanced review, or when standard checks leave material risk unresolved.
enhanced due diligencecontractor onboardingrisk review+1 more
Read →