Enhanced KYC, also called Enhanced Due Diligence or EDD, is an additional verification process that may be required after your initial KYC.
This may be requested depending on your account activity, trading behaviour, payment activity, risk profile, geographic location, login patterns, or compliance requirements.
Being asked to complete Enhanced KYC does not automatically mean a breach has been confirmed. It means Finotive needs additional documentation and a verification call, before allowing normal account access, payout processing, or continued use of the services.
Related Terms: Sections 4.10, 4.11, 4.12, and 7.13.
