KYC doesn’t suffice if you are dealing with high-risk customers. It is highly recommended you perform a rigorous background check on them, depending upon their risk profile before you make the deal. For that, you need to approach some experienced Due Diligence Consultant for the Enhanced Due Diligence service. Enhanced Due Diligence service providers thoroughly study all the aspects related to the customer including the nature of their business, the purpose behind the transaction, method of payment, beneficiary of the transaction, the local market reputation of the business, and whatnot.