The term 'enhanced due-diligence' officially means applying a rigorous and robust process of investigation over and above normal AML/KYC procedures, primarily taking reasonable steps to verify and validate a customer's identity. It's the regulatory obligation of Flyworld Money to understand and monitor a customer's profile, business and account activity, specifically identifying irregular adverse information such as suspected fraud, money-laundering and/or terrorist financing. An "enhanced due diligence" approach is designed by Flyworld Money to support actionable decisions to mitigate financial fraud, regulatory and reputational risk, as well as ensuring legal/regulatory compliance.

Flyworld Money maintains a high quality bespoke global enhanced due-diligence compliance Reporting, when it determines there is a high risk in ML/TF risk. Flyworld Money takes all necessary steps to analyze, verify, clarify and update any KYC information about a customer and monitor their transaction closely and report any suspicious matter to AUSTRAC.Security and Quality Assurance Flyworld Money proposes to protect the integrity and stability of international financial system by cutting off the resources made available to the terrorists and making it more difficult to those who are engaged in crime to make profit from their criminal activity. As a responsible business, Flyworld Money has stringent policies and procedures to counterterrorism financing and money laundering.