Why do we perform Enhanced Due Diligence (EDD)?

Regulation requires us to perform the in-depth player review in case of higher-risk situations, e.g., if the player has a relation to high risk country, he has a PEP status, the player has provided false documents, the player has connections to negative media articles. Part of in-depth review is to verify the player's source of wealth (SOW) to a comfortable level to be sure that it has been derived from legit sources.