Enhanced KYC, also called Enhanced Due Diligence or EDD, is an additional verification process that may be required later. It may be requested due to trading behaviour, account activity, payment activity, risk profile, geographic location, login patterns, or compliance requirements.
Finotive may ask for additional identity documents, proof of address, proof of payment method ownership, proof of location, a Compliance / Risk Verification Call, or an explanation of trading activity or account access.
A Compliance / Risk Verification Call may be recorded. You may need to verify identity, explain your trading setup, or share your screen. Only you may be present in the room, and third-party assistance is not allowed.
Related Terms: Sections 4.10, 4.11, 4.12, 7.13
