CDD Alert

A CDD (Customer Due Diligence) alert is a notification generated when potential issues arise during the due diligence process, such as incomplete or inconsistent customer information, transactions that exceed risk thresholds, or connections to high-risk entities. CDD alerts prompt further investigation to verify customer identity and assess risk.

Responding to CDD alerts ensures that an organization complies with AML regulations and reduces exposure to potential money laundering or fraud risks.