Customer Due Diligence (CDD) is the process of verifying the identity of customers and assessing the risks associated with their potential involvement in illegal or illicit activities. It is a crucial step in preventing financial crimes such as money laundering, terrorist financing, and fraud.
Customer Due Diligence Solutions are tools and techniques used by businesses and organizations to conduct effective customer due diligence. These solutions can include identity verification services, risk assessment tools, and compliance management systems to help companies meet regulatory requirements and mitigate the risks associated with their customer base.
Customer Due Diligence (CDD) is the process of verifying the identity of customers and assessing the risks associated with their potential involvement in illegal or illicit activities. It is a crucial step in preventing financial crimes such as money...
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