Enhanced Due Diligence Packager

Assemble a higher-risk customer's enhanced due diligence (EDD) evidence — source of funds, source of wealth, beneficial ownership and control, geographic exposure, adverse media, PEP/sanctions screening, expected activity, and monitoring controls — into a controlled, source-mapped draft EDD package with a documented residual-risk indicator and a recommendation for adjudication. Use when an EDD investigator or compliance officer must compile an EDD dossier for a high-risk onboarding, periodic review, or trigger-based EDD (PEP, high-risk geography, adverse media, opaque ownership), map every assertion to an approved source, flag evidence gaps, and route for committee/senior…