{"id":49736,"date":"2026-04-18T08:10:46","date_gmt":"2026-04-18T06:10:46","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49736"},"modified":"2026-04-16T12:45:40","modified_gmt":"2026-04-16T10:45:40","slug":"%e5%bc%ba%e5%8c%96%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%80%9a%e5%b8%b8%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e4%bd%95%e6%97%b6%e4%bb%a5%e5%8f%8a%e4%b8%ba%e4%bd%95%e8%bf%99%e6%a0%b7%e5%81%9a%e5%be%88","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/enhanced-due-diligence-is-usually-required-for-understanding-when-and-why-it-matters\/","title":{"rendered":"\u5982\u4f55\u52a0\u5f3a\u5408\u89c4\u5c3d\u804c\u8c03\u67e5\u7684\u6267\u884c\u529b\u5ea6\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u662f\u91d1\u878d\u4e1a\u53ca\u5176\u4ed6\u53d7\u76d1\u7ba1\u884c\u4e1a\u4e2d\u7684\u5173\u952e\u6d41\u7a0b\uff0c\u65e8\u5728\u4e3a\u9ad8\u98ce\u9669\u5ba2\u6237\u548c\u4ea4\u6613\u63d0\u4f9b\u66f4\u6df1\u5c42\u6b21\u7684\u5ba1\u67e5\u3002\u4e0e\u6807\u51c6 <a href=\"https:\/\/www.investglass.com\/zh\/%e5%8f%97%e7%9b%91%e7%ae%a1%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5-cdd-%e5%ae%9e%e7%94%a8%e6%8c%87%e5%8d%97\/\" target=\"_self\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \uff08\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\uff09\uff0c\u9002\u7528\u4e8e\u5927\u591a\u6570\u5ba2\u6237\uff0c\u800c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u901a\u5e38\u662f\u9488\u5bf9\u91d1\u878d\u72af\u7f6a\u3001\u6d17\u94b1\u6216\u6050\u6016\u878d\u8d44\u98ce\u9669\u8f83\u9ad8\u7684\u60c5\u51b5\u3002\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u662f\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08<a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%86%e8%a7%a3%e5%ae%a2%e6%88%b7%ef%bc%88kyc%ef%bc%89%e6%b5%81%e7%a8%8b%e7%9a%84%e5%85%b3%e9%94%ae%e6%ad%a5%e9%aa%a4%e5%8c%85%e6%8b%ac%ef%bc%9a1-%e8%ba%ab%e4%bb%bd%e8%af%86%e5%88%ab%e5%92%8c\/\" target=\"_self\">KYC) \u6d41\u7a0b<\/a>, \uff0c\u63d0\u4f9b\u66f4\u6df1\u5165\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3002\u672c\u6587\u63a2\u8ba8\u4e86\u901a\u5e38\u9700\u8981\u8fdb\u884c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u7684\u60c5\u51b5\uff0c\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u548c\u4ea4\u6613\u8fdb\u884c\u52a0\u5f3a\u548c\u6df1\u5165\u8c03\u67e5\u7684\u91cd\u8981\u6027\uff0c\u4ee5\u53caEDD\u8fc7\u7a0b\u4e2d\u6d89\u53ca\u7684\u5173\u952e\u6b65\u9aa4\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u5c3d\u804c\u8c03\u67e5\u589e\u5f3a\u7248\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u804c\u8c03\u67e5\uff08Enhanced Due Diligence, EDD\uff09\u662f\u4e00\u79cd\u8d85\u8d8a\u6807\u51c6\u5c3d\u804c\u8c03\u67e5\u68c0\u67e5\u7684\u9ad8\u7ea7\u98ce\u9669\u8bc4\u4f30\u548c\u9a8c\u8bc1\u7a0b\u5e8f\u3002\u5c3d\u804c\u8c03\u67e5\u7684\u8981\u6c42\u7531\u76d1\u7ba1\u673a\u6784\u8bbe\u5b9a\uff0c\u5e76\u8981\u6c42\u5bf9\u9ad8\u98ce\u9669\u60c5\u666f\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u68c0\u67e5\uff0c\u4f8b\u5982\u6765\u81ea\u9ad8\u98ce\u9669\u56fd\u5bb6\u7684\u5ba2\u6237\u6216\u5177\u6709\u590d\u6742\u6240\u6709\u6743\u7ed3\u6784\u7684\u5ba2\u6237\u3002\u5b83\u6d89\u53ca\u6536\u96c6\u989d\u5916\u4fe1\u606f\uff0c\u66f4\u5f7b\u5e95\u5730\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\uff0c\u5e76\u5c06\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u4f5c\u4e3a\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u7684\u5173\u952e\u90e8\u5206\uff0c\u4ee5\u8bc6\u522b\u6f5c\u5728\u7684\u58f0\u8a89\u6216\u76d1\u7ba1\u95ee\u9898\u3002\u5728\u8fdb\u884c\u4e86\u66f4\u6df1\u5165\u7684\u8c03\u67e5\u540e\uff0c\u7ec4\u7ec7\u5fc5\u987b\u4f7f\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u8bc4\u4f30\u548c\u9ad8\u7ea7\u9a8c\u8bc1\u7a0b\u5e8f\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u901a\u5e38\u5229\u7528\u76d1\u7ba1\u79d1\u6280\uff08RegTech\uff09\u89e3\u51b3\u65b9\u6848\u6765\u7b80\u5316\u5408\u89c4\u5e76\u63d0\u9ad8\u6548\u7387\u3002\u8fd9\u5305\u62ec\u5206\u6790\u590d\u6742\u7684\u80a1\u6743\u7ed3\u6784\u548c\u6301\u7eed\u76d1\u63a7\u9ad8\u98ce\u9669\u7684\u5546\u4e1a\u5173\u7cfb\u3002\u76ee\u6807\u662f\u51cf\u8f7b\u6f5c\u5728\u7684\u8d22\u52a1\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u3001\u53cd\u6050\u878d\u8d44\u6cd5\u89c4\u4ee5\u53ca\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\uff0c\u5982\u6b3a\u8bc8\u3001\u7a0e\u52a1\u6b3a\u8bc8\u548c\u5236\u88c1\u8fdd\u89c4\u3002\u5408\u89c4\u5b98\u8d1f\u8d23\u76d1\u7763\u5c3d\u804c\u8c03\u67e5\u7684\u5b9e\u65bd\u548c\u7ba1\u7406\u76f8\u5173\u98ce\u9669\uff0c\u786e\u4fdd\u6ee1\u8db3\u6240\u6709\u76d1\u7ba1\u4e49\u52a1\uff0c\u5e76\u4e14\u673a\u6784 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bf%9d%e6%8a%a4%e5%92%8c%e7%ae%a1%e7%90%86%e5%9c%a8%e7%ba%bf%e5%8f%97%e4%bf%9d%e6%8a%a4%e6%96%87%e6%9c%ac%e7%9a%84%e6%9c%80%e4%bd%b3%e6%96%b9%e6%b3%95\/\" target=\"_self\">\u53d7\u4fdd\u62a4\u7684<\/a> \u6765\u81ea\u6cd5\u5f8b\u548c\u58f0\u8a89\u635f\u5bb3\u3002EDD \u9700\u8981\u6bd4\u6807\u51c6\u66f4\u5f3a\u7684\u6587\u6863\u3002 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%86%e8%a7%a3-kyc-%e5%8c%ba%e5%9d%97%e9%93%be%e7%bb%bc%e5%90%88%e6%8c%87%e5%8d%97\/\" target=\"_self\">KYC<\/a>, \u5305\u62ec\u8eab\u4efd\u8bc1\u660e\u548c\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\uff0c\u4ee5\u53ca\u5728\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u4e2d\u8fdb\u884c\u7684\u5f7b\u5e95\u5ba1\u67e5\uff0c\u53ef\u4ee5\u9632\u6b62\u4f01\u4e1a\u4e0e\u53ef\u80fd\u635f\u5bb3\u5176\u58f0\u8a89\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u8fdb\u884c\u4ea4\u6613\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f55\u65f6\u901a\u5e38\u9700\u8981\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u901a\u5e38\u662f\u9488\u5bf9\u90a3\u4e9b\u5b58\u5728\u8f83\u9ad8\u98ce\u9669\u7684\u5ba2\u6237\u548c\u4ea4\u6613\uff0c\u800cEDD\uff08\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\uff09\u7684\u542f\u52a8\u662f\u7531\u4e8e\u7279\u5b9a\u7684\u98ce\u9669\u56e0\u7d20\uff0c\u5305\u62ec\u90a3\u4e9b\u4f7f\u5f97\u4f01\u4e1a\u771f\u5b9e\u6240\u6709\u8005\u96be\u4ee5\u8fa8\u8ba4\u7684\u590d\u6742\u80a1\u6743\u7ed3\u6784\u3002\u8bc6\u522b\u9ad8\u98ce\u9669\u5ba2\u6237\u548c\u8bc4\u4f30\u5ba2\u6237\u98ce\u9669\u662f\u81f3\u5173\u91cd\u8981\u7684\u6b65\u9aa4\uff0c\u5c24\u5176\u662f\u5728\u5ba2\u6237\u88ab\u8ba4\u5b9a\u4e3a\u9ad8\u98ce\u9669\u6216\u5b58\u5728\u8f83\u9ad8\u98ce\u9669\u7684\u60c5\u51b5\u4e0b\u3002\u5e38\u89c1\u7684\u60c5\u666f\u5305\u62ec\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u516c\u4f17\u4eba\u7269\u662f\u6307\u6301\u6709\u6216\u66fe\u6301\u6709\u663e\u8d6b\u516c\u5171\u804c\u4f4d\u7684\u4eba\uff0c\u4f8b\u5982\u653f\u5e9c\u5b98\u5458\u3001\u9ad8\u7ea7\u653f\u6cbb\u5bb6\u6216\u519b\u4e8b\u9886\u5bfc\u4eba\uff0c\u4ee5\u53ca\u4ed6\u4eec\u7684 <a href=\"https:\/\/www.investglass.com\/zh\/%e8%be%be%e6%88%90%e4%ba%a4%e6%98%93%e7%9a%84-14-%e5%a4%a7%e6%9c%89%e6%95%88%e9%94%80%e5%94%ae%e6%88%90%e4%ba%a4%e6%8a%80%e5%b7%a7\/\" target=\"_self\">\u5173\u95ed<\/a> \u5173\u8054\u65b9\u548c\u5bb6\u5ead\u6210\u5458\uff0c\u5e76\u4e14\u7531\u4e8e\u4ed6\u4eec\u5377\u5165\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u8f83\u9ad8\uff0c\u56e0\u6b64\u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\u4e2a\u4eba\u3002\u7531\u4e8e\u4ed6\u4eec\u53ef\u80fd\u53c2\u4e0e\u8d3f\u8d42\u6216\u8150\u8d25\uff0c\u56e0\u6b64\u9700\u8981\u8fdb\u884c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u6765\u4ed4\u7ec6\u8bc4\u4f30\u548c\u76d1\u63a7\u4ed6\u4eec\u7684\u8d22\u52a1\u6d3b\u52a8\u3002\u8bc4\u4f30\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u5bf9\u4e8e\u610f\u89c1\u9886\u8896\uff08PEP\uff09\u5c24\u5176\u91cd\u8981\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u56fd\u5bb6<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f4d\u4e8e\u88ab\u76d1\u7ba1\u673a\u6784\u3001\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u6216\u7c7b\u4f3c\u76d1\u7ba1\u673a\u6784\u8ba4\u5b9a\u4e3a\u9ad8\u98ce\u9669\u7684\u56fd\u5bb6\uff0c\u6216\u6d89\u53ca\u8fd9\u4e9b\u56fd\u5bb6\u7684\u4ea4\u6613\uff0c\u5305\u62ec\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u9ad8\u98ce\u9669\u7b2c\u4e09\u65b9\u56fd\u5bb6\uff0c\u9700\u8981\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u3002\u8fd9\u4e9b\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u901a\u5e38\u53cd\u6d17\u94b1\u63a7\u5236\u8584\u5f31\u3001\u8150\u8d25\u7a0b\u5ea6\u9ad8\uff0c\u6216\u53d7\u5230\u56fd\u9645\u5236\u88c1\u3002, <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%a2%9e%e9%87%8f%e9%94%80%e5%94%ae%e7%9a%84%e5%ae%9a%e4%b9%89%e7%a4%ba%e4%be%8b%e5%92%8c%e6%8a%80%e5%b7%a7\/\" target=\"_self\">\u589e\u52a0<\/a> \u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u3002\u8fd9\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u53ef\u7591\u6d3b\u52a8\u53d1\u73b0\u53ef\u80fd\u9700\u8981\u62a5\u544a\u7ed9\u8be5\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u91d1\u878d\u60c5\u62a5\u5355\u4f4d\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u590d\u6742\u7684\u80a1\u6743\u7ed3\u6784<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6240\u6709\u6743\u7ed3\u6784\u590d\u6742\u6216\u4e0d\u900f\u660e\u3001\u6a21\u7cca\u4e86\u6700\u7ec8\u53d7\u76ca\u60c5\u51b5\u7684\u4f01\u4e1a <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u4eba<\/a> \uff08\u6700\u7ec8\u53d7\u76ca\u4eba\uff09\u8981\u6c42\u52a0\u5f3a\u5ba1\u67e5\u3002\u786e\u5b9a\u8ffd\u6eaf\u548c\u6700\u7ec8 <a href=\"https:\/\/www.investglass.com\/da\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u4eba<\/a> \u8d44\u4ea7\uff0c\u5305\u62ec\u5ba2\u6237\u7684\u771f\u5b9e\u8d44\u4ea7\uff0c\u662f\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u4e2d\u7684\u5173\u952e\u4e00\u6b65\u3002\u4f5c\u4e3a\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u4e00\u90e8\u5206\uff0c\u6838\u5b9e\u5ba2\u6237\u7684\u771f\u5b9e\u8d44\u4ea7\uff08\u5982\u4e0d\u52a8\u4ea7\u548c\u65e0\u5f62\u8d44\u4ea7\uff09\u975e\u5e38\u91cd\u8981\uff0c\u4ee5\u786e\u4fdd\u51c6\u786e\u7684\u8d44\u4ea7\u4f30\u503c\u5e76\u6f84\u6e05 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%9e%e7%9b%8a%e6%8b%a5%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u6743<\/a>. EDD\u6709\u52a9\u4e8e\u8bc6\u522b\u8c01\u771f\u6b63\u63a7\u5236\u8d44\u4ea7\uff0c\u5e76\u786e\u4fdd\u900f\u660e\u5ea6\uff0c\u4ee5\u9632\u6b62\u5176\u88ab\u7528\u4e8e\u975e\u6cd5\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u5927\u989d\u6216\u5f02\u5e38\u4ea4\u6613<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6d89\u53ca\u5927\u989d\u8d44\u91d1\u7684\u4ea4\u6613\u6216\u53ef\u80fd\u5e26\u6765\u91cd\u5927\u8d22\u52a1\u98ce\u9669\u7684\u5927\u989d\u4ea4\u6613\uff0c\u7279\u522b\u662f\u4e0e\u5ba2\u6237\u5178\u578b\u4e1a\u52a1\u6d3b\u52a8\u4e0d\u7b26\u7684\u4ea4\u6613\uff0c\u9700\u8981\u89e6\u53d1\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u3002\u8fd9\u5305\u62ec\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\u6216\u6d89\u53ca\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3001\u8d4c\u535a\u6216\u623f\u5730\u4ea7\u7b49\u9ad8\u98ce\u9669\u884c\u4e1a\u7684\u4ea4\u6613\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5. \u9ad8\u98ce\u9669\u5ba2\u6237\u53ca\u884c\u4e1a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u91d1\u878d\u72af\u7f6a\u6613\u53d1\u884c\u4e1a\u8fd0\u8425\u7684\u5ba2\u6237\uff0c\u7279\u522b\u662f\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3001\u8d4c\u535a\u548c\u623f\u5730\u4ea7\u7b49\u9ad8\u98ce\u9669\u884c\u4e1a\uff0c\u6216\u56e0\u5176\u4e2a\u4eba\u60c5\u51b5\u88ab\u8bc6\u522b\u4e3a\u9ad8\u98ce\u9669\u7684\u5ba2\u6237\uff0c\u9700\u8981\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u3002\u8fd9\u5305\u62ec\u79c1\u4eba <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e5%88%9b%e5%8a%9e%e8%87%aa%e5%b7%b1%e7%9a%84%e7%a7%81%e4%ba%ba%e9%93%b6%e8%a1%8c\/\" target=\"_self\">\u94f6\u884c\u4e1a\u52a1<\/a> \u5ba2\u6237\uff0c\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u4ee5\u53ca\u79c1\u4eba <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e5%88%9b%e5%8a%9e%e9%93%b6%e8%a1%8c-%e5%88%9b%e4%b8%9a%e8%80%85%e7%9a%84%e9%80%90%e6%ad%a5%e6%8c%87%e5%8d%97\/\" target=\"_self\">\u94f6\u884c\u4e1a\u52a1<\/a> \u673a\u6784\uff0c\u901a\u8baf <a href=\"https:\/\/www.investglass.com\/zh\/%e9%93%b6%e8%a1%8c%e5%8d%b3%e6%9c%8d%e5%8a%a1-baas-%e5%a6%82%e4%bd%95%e8%bf%90%e4%bd%9c\/\" target=\"_self\">\u94f6\u884c\u670d\u52a1<\/a>, \u4ee5\u53ca\u6709\u53ef\u7591\u6d3b\u52a8\u8bb0\u5f55\u7684\u5ba2\u6237\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">6. \u53ef\u7591\u6216\u7be1\u6539\u7684\u6587\u4ef6<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u679c <a href=\"https:\/\/www.investglass.com\/zh\/%e6%9b%b4%e5%a5%bd%e5%9c%b0%e6%9c%8d%e5%8a%a1%e5%ae%a2%e6%88%b7%e7%9a%84%e4%ba%94%e5%a4%a7%e6%9c%89%e6%95%88%e6%96%b9%e6%b3%95\/\" target=\"_self\">\u5ba2\u6237\u63d0\u4f9b<\/a> \u5728\u5165\u804c\u6216\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u4e2d\uff0c\u7be1\u6539\u3001\u4f2a\u9020\u6216\u76d7\u53d6\u7684\u6587\u4ef6\u7684\uff0c\u9700\u8981\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u4ee5 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%ef%bc%9f\/\" target=\"_self\">\u9a8c\u8bc1\u8eab\u4efd<\/a> \u5e76\u8bc4\u4f30\u6f5c\u5728\u98ce\u9669\u3002\u672a\u80fd\u53d1\u73b0\u53ef\u7591\u6587\u4ef6\u53ef\u80fd\u4f1a\u4f7f\u7ec4\u7ec7\u9762\u4e34\u91cd\u5927\u7684\u58f0\u8a89\u98ce\u9669\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u91cd\u8981\u6027<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fdb\u884c EDD \u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a <a href=\"https:\/\/www.investglass.com\/zh\/%e6%b7%b1%e5%85%a5%e5%88%86%e6%9e%90%e6%8b%a5%e6%9c%89%e4%b8%80%e5%ae%b6%e9%93%b6%e8%a1%8c%e7%9a%84%e5%88%a9%e6%b6%a6%e6%9c%89%e5%a4%9a%e9%ab%98\/\" target=\"_self\">\u91d1\u878d\u673a\u6784<\/a> \u5e76\u89c4\u8303\u4f01\u4e1a\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9632\u8303\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002.<\/li><li>\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\uff0c\u907f\u514d\u91cd\u5927\u5904\u7f5a\u3002.<\/li><li><a href=\"https:\/\/www.investglass.com\/de\/best-ways-to-secure-and-manage-your-protected-text-online\/\" target=\"_self\">\u4fdd\u62a4<\/a> \u4ed6\u4eec\u7684\u58f0\u8a89\uff0c\u5e76\u4e0e\u5ba2\u6237\u53ca\u5f80\u6765\u94f6\u884c\u4fdd\u6301\u4fe1\u4efb\u3002.<\/li><li>\u5c31\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u4ee5\u53ca\u9884\u671f\u7684\u4e1a\u52a1\u5173\u7cfb\u6027\u8d28\u5efa\u7acb\u5408\u7406\u4fdd\u8bc1\u3002.<\/li><li>\u5b9e\u65bd\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u6765\u8fdb\u884c\u5ba2\u6237\u5165\u804c\u548c\u6301\u7eed\u76d1\u63a7\u3002.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u6d41\u7a0b\u901a\u5e38\u5305\u62ec\u4ee5\u4e0b\u6b65\u9aa4\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8eab\u4efd\u9a8c\u8bc1\u548c\u98ce\u9669\u8bc4\u4f30<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6536\u96c6\u989d\u5916\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u4ee5\u901a\u8fc7\u6536\u96c6\u5168\u9762\u7684\u4e2a\u4eba\u3001\u516c\u53f8\u548c\u53d7\u76ca\u4eba\u4fe1\u606f\u6765\u6838\u5b9e\u5ba2\u6237\u7684\u8eab\u4efd <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%9e%e7%9b%8a%e6%8b%a5%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af-2\/\" target=\"_self\">\u6240\u6709\u6743\u4fe1\u606f<\/a> \u662f\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u5173\u952e\u6b65\u9aa4\u3002\u8bc4\u4f30\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u4e5f\u662f\u5fc5\u8981\u7684\uff0c\u8fd9\u662f\u4e00\u4e2a\u6301\u7eed\u7684\u8fc7\u7a0b\uff0c\u5e94\u5b9a\u671f\u91cd\u65b0\u8bc4\u4f30\uff0c\u4ee5\u786e\u4fdd\u9002\u5f53\u7684\u98ce\u9669\u7ba1\u7406\u548c\u5408\u89c4\u6027\u3002\u6b64\u5916\uff0c\u5206\u6790\u5ba2\u6237\u7684\u4ea4\u6613\u5386\u53f2\u5bf9\u4e8e\u5728\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u671f\u95f4\u8bc6\u522b\u6f5c\u5728\u98ce\u9669\u81f3\u5173\u91cd\u8981\uff0c\u5e76\u8fdb\u884c\u5f7b\u5e95\u7684\u98ce\u9669\u8bc4\u4f30\u4ee5\u51c6\u786e\u5730\u5bf9\u5ba2\u6237\u7684\u98ce\u9669\u7b49\u7ea7\u8fdb\u884c\u5206\u7c7b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u786e\u7acb\u53d7\u76ca\u6240\u6709\u4eba<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u5e76\u4e86\u89e3\u6240\u6d89\u6cd5\u4eba\u5b9e\u4f53\u7684\u6240\u6709\u6743\u548c\u63a7\u5236\u7ed3\u6784\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5206\u6790\u5ba2\u6237\u4ea4\u6613\u5386\u53f2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba1\u67e5\u8fc7\u53bb\u548c\u5f53\u524d\u7684\u91d1\u878d\u4ea4\u6613\uff0c\u4ee5\u68c0\u6d4b\u5f02\u5e38\u6a21\u5f0f\u6216\u4e0d\u4e00\u81f4\u4e4b\u5904\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8d1f\u9762\u5a92\u4f53\u548c\u80cc\u666f\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f7f\u7528\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u5de5\u5177\u5bf9\u5ba2\u6237\u8fdb\u884c\u8d1f\u9762\u62a5\u9053\u6216\u4e0e\u72af\u7f6a\u6d3b\u52a8\u76f8\u5173\u7684\u8ff9\u8c61\u7684\u7b5b\u67e5\uff0c\u662f\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u4e00\u9879\u63a8\u8350\u63aa\u65bd\uff0c\u56e0\u4e3a\u5b83\u6709\u52a9\u4e8e\u8bc6\u522b\u53ef\u80fd\u5f71\u54cd\u98ce\u9669\u8bc4\u4f30\u7684\u5f53\u524d\u6216\u8fc7\u53bb\u7684\u8d1f\u9762\u62a5\u9053\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u73b0\u573a\u8bbf\u95ee\u548c\u72ec\u7acb\u9a8c\u8bc1<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u9002\u7528\u65f6\uff0c\u62dc\u8bbf\u5ba2\u6237\u7684\u8425\u4e1a\u573a\u6240\uff0c\u4ee5\u6838\u5b9e\u5176\u5b9e\u9645\u5b58\u5728\u548c <a href=\"https:\/\/www.investglass.com\/zh\/%e8%bf%90%e8%90%a5%e7%bb%8f%e7%90%86%e4%bb%8a%e5%a4%a9%e5%8f%af%e4%bb%a5%e4%bd%bf%e7%94%a8%e7%9a%84-5-%e4%b8%aa%e6%8a%80%e5%b7%a7\/\" target=\"_self\">\u64cd\u4f5c<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6301\u7eed\u76d1\u63a7\u7b56\u7565<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5236\u5b9a\u5e76\u5b9e\u65bd\u7b26\u5408\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u7684\u6301\u7eed\u76d1\u63a7\u8ba1\u5212\uff0c\u4ee5\u4fbf\u53ca\u65f6\u53d1\u73b0\u4efb\u4f55\u53d8\u5316\u6216\u53ef\u7591\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6280\u672f\u5728\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u4e2d\u7684\u4f5c\u7528<\/h2>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u5c3d\u804c\u8c03\u67e5\u89e3\u51b3\u65b9\u6848\u53ef\u7b80\u5316\u5ba2\u6237\u4fe1\u606f\u7684\u6536\u96c6\u548c\u9a8c\u8bc1\uff0c\u652f\u6301\u9ad8\u98ce\u9669\u6d3b\u52a8\u7684\u5b9e\u65f6\u76d1\u63a7\uff0c\u5e76\u786e\u4fdd\u5728\u6574\u4e2a\u7ec4\u7ec7\u4e2d\u59cb\u7ec8\u5982\u4e00\u5730\u5e94\u7528\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u3002\u6b64\u5916\uff0c\u6280\u672f\u6709\u52a9\u4e8e\u53d7\u76d1\u7ba1\u673a\u6784\u7ef4\u62a4\u5168\u9762\u4e14\u6700\u65b0\u7684\u8bb0\u5f55\uff0c\u8fd9\u5bf9\u4e8e\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u548c\u5728\u5ba1\u8ba1\u671f\u95f4\u8bc1\u660e\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u96c6\u6210 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%b8%bb%e6%9d%83%e7%9a%84%e5%90%ab%e4%b9%89\/\" target=\"_self\">\u4e3b\u6743<\/a> \u901a\u8fc7\u5c06\u6280\u672f\u89e3\u51b3\u65b9\u6848\u878d\u5165\u5c3d\u804c\u8c03\u67e5 (EDD) 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class=\"wp-block-paragraph\">\u5c3d\u7ba1\u5c3d\u804c\u8c03\u67e5\u662f\u91d1\u878d\u673a\u6784\u7684\u57fa\u672c\u5408\u89c4\u8981\u6c42\uff0c\u4f46\u5176\u91cd\u8981\u6027\u4e5f\u5ef6\u4f38\u5230\u8bb8\u591a\u9762\u4e34\u91cd\u5927\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u7684\u5176\u4ed6\u884c\u4e1a\u3002\u623f\u5730\u4ea7\u3001\u535a\u5f69\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7b49\u884c\u4e1a\u7531\u4e8e\u4ea4\u6613\u4ef7\u503c\u9ad8\u4e14\u590d\u6742\uff0c\u7279\u522b\u5bb9\u6613\u53d1\u751f\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u53ca\u76f8\u5173\u91d1\u878d\u72af\u7f6a\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5df2\u5c06\u8fd9\u4e9b\u884c\u4e1a\u6307\u5b9a\u4e3a\u9ad8\u98ce\u9669\u884c\u4e1a\uff0c\u5e76\u5efa\u8bae\u5404\u56fd\u5b9e\u65bd\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u8981\u6c42\uff0c\u4ee5\u5e94\u5bf9\u5b83\u4eec\u9762\u4e34\u7684\u72ec\u7279\u6311\u6218\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd0\u8425\u8fd9\u4e9b\u884c\u4e1a\u7684\u7ec4\u7ec7\u5fc5\u987b\u91c7\u53d6\u5168\u9762\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\uff0c\u4ee5\u8bc6\u522b\u548c\u51cf\u8f7b\u4e0e\u5176\u5ba2\u6237\u548c\u4ea4\u6613\u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669\u3002\u8fd9\u5305\u62ec\u8fdb\u884c\u5f7b\u5e95\u7684\u80cc\u666f\u6838\u5b9e\uff0c\u786e\u8ba4\u8d44\u91d1\u6765\u6e90\uff0c\u5e76\u76d1\u6d4b\u5f02\u5e38\u6216\u53ef\u7591\u6d3b\u52a8\u3002\u901a\u8fc7\u5b9e\u65bd\u5065\u5168\u7684\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\uff0c\u8fd9\u4e9b\u884c\u4e1a\u53ef\u4ee5\u6709\u6548\u9884\u9632\u91d1\u878d\u72af\u7f6a\uff0c\u4fdd\u62a4\u5176\u8d44\u4ea7\uff0c\u5e76\u5728\u65e5\u76ca\u53d7\u76d1\u7ba1\u7684\u73af\u5883\u4e2d\u7ef4\u62a4\u5176\u58f0\u8a89\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u6700\u4f73\u5b9e\u8df5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3a\u786e\u4fdd\u589e\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5\u7684\u6709\u6548\u6027\u548c\u5408\u89c4\u6027\uff0c\u7ec4\u7ec7\u5e94\u91c7\u7eb3\u4e00\u7cfb\u5217\u9488\u5bf9\u5176\u9762\u4e34\u7279\u5b9a\u98ce\u9669\u7684\u3001\u7ecf\u8fc7\u9a8c\u8bc1\u7684\u5b9e\u8df5\u3002\u589e\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u5e94\u4ece\u5168\u9762\u7684\u98ce\u9669\u8bc4\u4f30\u5f00\u59cb\uff0c\u4ee5\u8bc6\u522b\u9ad8\u98ce\u9669\u5ba2\u6237\u548c\u4ea4\u6613\uff0c\u4ece\u800c\u5206\u914d\u9002\u5f53\u7684\u8d44\u6e90\u548c\u63a7\u5236\u3002\u901a\u8fc7\u53ef\u9760\u4e14\u72ec\u7acb\u7684\u6765\u6e90\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u81f3\u5173\u91cd\u8981\uff0c\u5efa\u7acb\u5bf9\u6240\u6709\u6743\u7ed3\u6784\u548c\u9884\u671f\u4e1a\u52a1\u5173\u7cfb\u6027\u8d28\u7684\u6e05\u6670\u7406\u89e3\u540c\u6837\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6301\u7eed\u76d1\u63a7\u662f\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u4e2d\u81f3\u5173\u91cd\u8981\u7684\u7ec4\u6210\u90e8\u5206\uff0c\u5b83\u4f7f\u7ec4\u7ec7\u80fd\u591f\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u53ca\u65f6\u53d1\u73b0\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u6216\u4ea4\u6613\u884c\u4e3a\u7684\u53d8\u5316\u3002\u51c6\u786e\u4e14\u6700\u65b0\u7684\u8bb0\u5f55\u4fdd\u5b58\u5bf9\u4e8e\u8bc1\u660e\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u548c\u652f\u6301\u5185\u90e8\u5ba1\u8ba1\u81f3\u5173\u91cd\u8981\u3002\u6b64\u5916\uff0c\u5bf9\u53c2\u4e0e\u5c3d\u804c\u8c03\u67e5\u7684\u5458\u5de5\u8fdb\u884c\u5b9a\u671f\u57f9\u8bad\uff0c\u53ef\u786e\u4fdd\u5404\u9879\u7a0b\u5e8f\u5f97\u5230\u4e00\u81f4\u6267\u884c\uff0c\u5e76\u8ba9\u5458\u5de5\u4e86\u89e3\u5c3d\u804c\u8c03\u67e5\u5728\u9632\u8303\u91d1\u878d\u72af\u7f6a\u4e2d\u7684\u91cd\u8981\u6027\u3002\u901a\u8fc7\u9075\u5faa\u8fd9\u4e9b\u884c\u4e4b\u6709\u6548\u7684\u505a\u6cd5\uff0c\u7ec4\u7ec7\u53ef\u4ee5\u52a0\u5f3a\u5176\u9632\u8303\u9ad8\u98ce\u9669\u6d3b\u52a8\u7684\u80fd\u529b\u5e76\u4fdd\u6301\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5c3d\u804c\u8c03\u67e5\u589e\u5f3a\u4e2d\u7684\u5e38\u89c1\u6311\u6218<\/h2>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u7ef4\u6301\u4e0e\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u548c\u65b0\u5174\u91d1\u878d\u72af\u7f6a\u5a01\u80c1\u540c\u6b65\uff0c\u4f1a\u589e\u52a0\u989d\u5916\u7684\u8fd0\u8425\u590d\u6742\u6027\uff0c\u56e0\u4e3a\u673a\u6784\u5fc5\u987b\u4e0d\u65ad\u66f4\u65b0\u5176\u7a0b\u5e8f\u4ee5\u4fdd\u6301\u5408\u89c4\u6027\uff0c\u540c\u65f6\u4fdd\u62a4\u5176 <a href=\"https:\/\/www.investglass.com\/fr\/what-does-sovereign-mean\/\" target=\"_self\">\u4e3b\u6743<\/a> \u6570\u636e\u5904\u7406\u3002\u4e3a\u4e86\u6709\u6548\u5e94\u5bf9\u8fd9\u4e9b\u76d1\u7ba1\u6311\u6218\uff0c\u7ec4\u7ec7\u5fc5\u987b\u5728\u5176\u8fd0\u8425\u6846\u67b6\u5185\u4f18\u5148\u8003\u8651\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\uff0c\u6295\u8d44\u53ef\u4f18\u5316\u548c\u7b80\u5316\u5c3d\u804c\u8c03\u67e5\u5de5\u4f5c\u6d41\u7a0b\u7684\u53ef\u4fe1\u8d56\u6280\u672f\u89e3\u51b3\u65b9\u6848\uff0c\u5e76\u786e\u4fdd\u5bf9\u5408\u89c4\u4eba\u5458\u8fdb\u884c\u6301\u7eed\u57f9\u8bad\u3002\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u53ef\u786e\u4fdd\u8d44\u6e90\u5728\u80fd\u4ea7\u751f\u6700\u5927\u76d1\u7ba1\u4ef7\u503c\u7684\u5730\u65b9\u5f97\u5230\u5206\u914d\uff0c\u4f7f\u673a\u6784\u80fd\u591f\u81ea\u4fe1\u5730\u7ba1\u7406\u91d1\u878d\u72af\u7f6a\u98ce\u9669\uff0c\u540c\u65f6\u901a\u8fc7\u5b89\u5168\u3001\u96c6\u6210\u7684\u6d41\u7a0b\u5c65\u884c\u5176\u5408\u89c4\u4e49\u52a1\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7ed3\u8bba<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u901a\u5e38\u662f\u9488\u5bf9\u90a3\u4e9b\u5177\u6709\u8f83\u9ad8\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u7684\u5ba2\u6237\u548c\u4ea4\u6613\u800c\u8fdb\u884c\u7684\u3002\u901a\u8fc7\u8fdb\u884c\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\uff0c\u91d1\u878d\u673a\u6784\u548c\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u53ef\u4ee5\u964d\u4f4e\u98ce\u9669\uff0c\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u5e76\u7ef4\u62a4\u5176\u8fd0\u8425\u7684\u5b8c\u6574\u6027\u3002\u5728\u5f53\u4eca\u590d\u6742\u7684\u76d1\u7ba1\u73af\u5883\u4e2d\uff0c\u5b9e\u65bd\u5168\u9762\u4e14\u6301\u7eed\u7684\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u5bf9\u4e8e\u9632\u8303\u91d1\u878d\u72af\u7f6a\u548c\u4fdd\u62a4\u4f01\u4e1a\u58f0\u8a89\u81f3\u5173\u91cd\u8981\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Enhanced Due Diligence (EDD) is a critical process in the financial industry and other regulated sectors, designed to provide a deeper level of scrutiny for high-risk customers and transactions. Unlike standard Customer Due Diligence (CDD), which applies to most clients, EDD is usually required for situations where the risk of financial crime, money laundering, or [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40537,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[134,1586],"class_list":["post-49736","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-due-diligence","tag-understanding"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Enhanced Due Diligence Is Usually Required For High-Risk Clients | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand when and why enhanced due diligence is usually required to mitigate risks in financial transactions and clients.\" 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