Customer Due Diligence (CDD)

Category: Compliance · Abbreviation: CDD

What is Customer Due Diligence?

Process of gathering information about customers to assess their risk profile and verify their identity.

Related terms

• KYC
• EDD
• AML

More Compliance terms

• Anti-Money Laundering (AML)
• Code of Conduct
• Compliance
• Compliance Program
• Counter-Terrorist Financing (CTF)
• Data Protection

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