Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
Due Diligence (DD)
Source of Funds vs Source of Wealth: Documentation Standards Explained
Source of Funds is the origin of the specific money entering an account; Source of Wealth is the origin of the customer's entire net worth. Both are EDD…
Due Diligence (DD)
Enhanced Due Diligence (EDD): When It’s Required and How to Apply It
When EDD is required, what source-of-funds and source-of-wealth investigation actually looks like in practice, and how to evidence enhanced due diligence to a regulator.
Due Diligence (DD)
Enhanced Due Diligence (EDD): Triggers, Requirements, and Best Practices
EDD applies when standard checks aren't enough — politically exposed persons, high-risk jurisdictions, opaque ownership structures. This guide details the FATF triggers, the deeper documentation EDD demands, and…
Due Diligence (DD)
Customer Due Diligence (CDD): The Complete 2026 Guide
Customer Due Diligence is the FATF-mandated process of identifying customers, understanding their risk, and monitoring them over time. This guide covers the three CDD tiers — simplified, standard,…
