CDD Flag

A CDD (Customer Due Diligence) flag is a marker or indicator set when a customer or transaction triggers specific criteria that suggest potential risk. This flag can arise from discrepancies in customer data, unusual transaction patterns, or connections to high-risk jurisdictions. CDD flags prompt further investigation to assess the situation and determine if additional actions are required.

Managing CDD flags effectively helps organizations mitigate potential risks and ensures compliance with AML regulations.