Enhanced Due Diligence (EDD)
Deeper checks applied to higher-risk customers, products or jurisdictions — more evidence, more scrutiny and ongoing review beyond standard KYC.
VeriRail: VeriRail helps you size EDD to the risk you actually carry, so controls look proportionate rather than performative.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session