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  1. Customer Studio
  3. Pending Updates
  5. Enhanced Due Diligence Metadata Fields
Enhanced Due Diligence Metadata Fields
New metadata fields added for Enhanced Due Diligence (EDD) process.
Pending ReviewMedium

Jurisdiction

All Jurisdictions

Published

1/14/2025

Review Deadline

2/1/2024

Legislation

FATF Recommendation 12

Impact Summary
How this update affects your operations

8

Clients

23

Entities

45

Tasks

12

Documents

Configuration Changes
Detailed breakdown of what will change

PEP Connection Type

Change #1
New field (dropdown)

Must be completed for all high-risk individuals

Source of Wealth Documentation

Change #2
Optional
Required for PEPs

Additional document collection required

Ready to review?

Accept to apply changes or reject with feedback

Source: Konfiant Global Studio•Update ID: pending-update-002