{"@context":"https://schema.org","@type":"DefinedTerm","name":"Enhanced Due Diligence","description":"Elevated risk signals – a customer from a high-risk jurisdiction, an unusual payment structure, or an unidentifiable beneficial owner – call for Enhanced Due Diligence (EDD): a deeper screening and monitoring process that goes beyond standard Customer Due Diligence (CDD). In logistics and trade finance, EDD applies to high-risk business partners, transactions in sensitive regions, and suspicious cargo flows. The process involves in-depth investigation into business models, sources of funds, and ","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/enhanced-due-diligence","inLanguage":"en","dateModified":"2026-06-26T16:53:51.643904","citation":"https://www.investopedia.com/terms/e/enhanced-due-diligence.asp","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/enhanced-due-diligence","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Enhanced Due Diligence · Elevated risk signals – a customer from a high-risk jurisdiction, an unusual payment structure, or an unidentifiable beneficial owner – call for Enhanced Due Diligence (EDD): a deeper screening and monitoring process that goes beyond standard Customer Due Diligence (CDD). · Quelle: https://www.investopedia.com/terms/e/enhanced-due-diligence.asp"}