sFOX API
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  • Introduction
    • Welcome
    • Getting Started
    • Resources
      • Terminology
      • Systems & Operations
      • Integration Options
    • Guides
      • End User Onboarding & KYC
        • Individuals
        • Businesses
        • Enhanced Due Diligence
  • REST API
    • REST Endpoints
    • Authentication
    • End Users
      • Create End User Account
      • Request Verification Code
      • Confirm Verification Code
      • Create User Auth Token(s)
      • Get End User(s)
      • Get EDD Requests
      • Get EDD Prompts
      • Create EDD Responses
        • Uploading Files as Responses
      • Submit Documents
      • Deactivate User
    • Payments
      • Create Bank Account (Plaid)
      • Create Bank Account
      • Get Bank Account
      • Get Plaid Processors
      • Amend Plaid Processors
      • Verify Bank Account
      • Delete Bank Account
      • Get Wire Instructions
      • Get ACH Agreement Status
      • Request ACH Onboarding
      • Get ACH Deposit Limit
    • Withdrawals
      • Confirm Withdrawal
      • Resend Confirmation Code
      • Cancel Withdrawal
    • Transfers
      • Create Transfer
      • Confirm Transfer
      • Resend Confirmation Code
      • Cancel Transfer
      • Get Transfer Permissions
      • Get Transfer History
    • Monetization
      • Create Setting
      • Update Setting
      • Delete Setting
      • Get Settings
      • Get Permissions
      • Get Monetization History
  • WebSocket API
    • Connecting
    • Authentication
    • Subscribing & Unsubscribing
    • Message Format
    • End Users
      • Onboarding
      • Balances
      • Orders
      • Trades
    • Market Data
      • Order Book
      • Trades
      • Ticker
  • Single Sign-On
    • Overview
      • IdP Initiated SSO
    • IdP Data
    • SAML Response Data
  • Errors
    • Error Codes
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  1. Introduction
  2. Guides
  3. End User Onboarding & KYC

Enhanced Due Diligence

Enhanced Due Diligence (EDD) is a process that involves additional checks and monitoring applied to potentially high-risk customers or transactions. It helps to identify and mitigate potential risks such as money laundering, and ensures compliance with regulatory standards to protect businesses from associated risks.

Users who are flagged by sFOX will be required to answer certain questions, as well as upload document proofs in order to fulfill the EDD requirements.

The EDD process is separate from the initial Know-Your-Customer (KYC) process

In these requests, you will be able to:

  • Retrieve EDD requests for your users

  • Retrieve applicable EDD questions, depending on the type of EDD requested

  • Submit EDD responses on behalf of your users to sFOX

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Last updated 10 months ago