EDD 101: Revolutionizing Fraud Prevention from Onboarding
What is Enhanced Due Diligence (EDD)? Enhanced Due Diligence is a more rigorous approach to verifying a merchant or client’s identity and business activities. While standard due diligence might rely on basic checks like company registration or financial information, EDD goes much further, diving into a merchant’s history, ownership structure, and potential connections to high-risk […]