Workspaces / Demonstration library / P20
Customer Due Diligence, Enhanced Due Diligence Triggers
File corpus.json
Type internal policy
Classification internal
Department compliance
Permitted roles analyst, manager, executive, admin
Version 1.0 (effective 2026-01-01)
Owner Synthetic demonstration policy
Status active
SHA-256 4d6f4f529e8c8f6a4af5f141317ba7df09e87b8179549bb2b000e5323a8ee533
Uploaded 2026-10-31T06:37:16+00:00
Chunks (1)
Each chunk is a citable unit. Answers cite the chunk id.
[P20]
Enhanced due diligence should be applied when the customer's risk profile or circumstances meet the organisation's approved higher-risk criteria. The rationale for enhanced due diligence must be documented, beneficial ownership information must be assessed where relevant, and ongoing monitoring must be performed according to the approved risk-based procedure.
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