CDD Flag Log

A CDD (Customer Due Diligence) flag log is a record that documents all instances where customer due diligence flags were raised. This log includes details such as the customer name, reason for the flag, date of the flag, and any actions taken in response. Maintaining a CDD flag log ensures that compliance teams can track and review all flagged instances and their outcomes.

A comprehensive CDD flag log supports audit readiness, demonstrates compliance with regulatory standards, and helps improve due diligence processes.