CDD Board

A CDD (Customer Due Diligence) board is a dashboard or panel where compliance teams can monitor and manage due diligence activities, track customer onboarding progress, and address CDD alerts. The board provides a comprehensive overview of the status of ongoing CDD checks and helps prioritize tasks based on risk levels.

Using a CDD board streamlines the due diligence process, improves communication within teams, and ensures that all customer verification activities are conducted in compliance with regulatory requirements.