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Enhanced due diligence form 2026

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The document is an Enhanced Customer Due Diligence Form designed to collect detailed information about clients, including individual and corporate clients' sources of funds, anticipated trading activities, and any connections to Politically Exposed Persons (PEPs). It requires client declarations for accuracy and includes sections for internal review and approval.

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Click ‘Get Form’ to open the Enhanced Customer Due Diligence Form in the editor.
Begin by filling out the Client Information section. Enter the Account Name, Account Number, and Account Executive/Business Unit details accurately.
In the Client Due Diligence section, specify the Sources of Funds/Wealth for both Individual and Corporate Clients. Select applicable options and provide approximated amounts in HKD.
Indicate the anticipated nature of products you will be dealing with KGI by checking relevant boxes such as Stocks, Bonds, or Mutual Funds.
Complete the Anticipated Level of Trading Activity section by entering the number and volume of transactions expected per annum.
If applicable, fill out the Politically Exposed Person (PEP) section with required details about any PEP associated with your account.
Finally, review your entries for accuracy, sign in the Client Declaration area, and date your signature before submitting.

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What is an enhanced due diligence form?

Enhanced Due Diligence, or EDD, is a process applied to financial customers and transactions that meet certain criteria for being high-risk. It involves subjecting the customers and/or transactions in question to greater scrutiny in order to avoid the risk of large-scale financial crime.

What is an example of EDD?

EDD is triggered when a client or transaction poses a heightened risk of money laundering, terrorist financing, or other illicit activities. Common scenarios include dealing with politically exposed persons (PEPs), clients from high-risk jurisdictions, or those with opaque ownership structures.

Whats the difference between CDD and EDD?

CDD is a basic level of due diligence that every financial institution must perform to assess their risk level. It involves gathering information about a potential customer to create a risk profile. EDD is a more detailed investigation. It is required when a customers risk level is higher than usual.

What information is required for enhanced due diligence?

Enhanced due diligence typically involves: More extensive verification of the identity, ownership structure, and business activities of the parties involved. Detailed examination of the source and legitimacy of funds. More frequent monitoring of transactions and business relationships.

What is the enhanced due diligence form?

An Enhanced Due Diligence Checklist is a structured document that outlines the key steps and information required when assessing high-risk individuals, businesses, or transactions. It helps organisations ensure that they are not inadvertently facilitating financial crime, corruption, or money laundering.

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How to fill an enhanced due diligence form?

Enhanced Due Diligence Checklist Template Conduct a Risk-Based Assessment. Collect Verify Customer Information. Understand the Nature of Business Activities. Verify Source of Funds Wealth. Assess Transaction History Patterns. Conduct a Geographic Risk Assessment. Screen for Politically Exposed Persons (PEPs)

Enhanced due diligence form 2026

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