CDD Check

A CDD (Customer Due Diligence) check is a process that involves verifying the identity of a customer, assessing their risk profile, and ensuring they do not present a compliance or financial crime risk. CDD checks are essential during customer onboarding and throughout the customer relationship to comply with AML regulations and mitigate risks associated with money laundering and terrorist financing.

Conducting thorough CDD checks helps organizations maintain transparency, protect their operations, and meet regulatory obligations.