‹ FC-1.3 Enhanced Customer Due Diligence: General Requirements FC-1.3.2 › FC-1.3.1 Enhanced customer due diligence must be performed on those customers identified as having a higher risk profile, and additional inquiries made or information obtained in respect of those customers. ‹ FC-1.3 Enhanced Customer Due Diligence: General Requirements FC-1.3.2 ›