What is Enhanced Due Diligence (ECDD)?

Enhanced Due Diligence (ECDD) is an additional layer of verification and risk assessment applied to users who:

• Are from high-risk jurisdictions.
• Are classified as Politically Exposed Persons (PEPs).
• Show significant risk factors during standard verification.

ECDD may include:
1. Submitting detailed documentation of the source of funds or wealth.
2. Undergoing comprehensive background checks.
3. Providing additional proofs of identity or address.

This process ensures compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations while protecting the integrity of our platform.