CDD Marker

A CDD (Customer Due Diligence) marker is a label or indicator used to identify specific attributes or risks associated with a customer or transaction during the due diligence process. Markers help categorize customers based on risk level, such as low, medium, or high, facilitating prioritization and targeted follow-ups.

Using CDD markers improves the efficiency of managing due diligence processes and helps compliance teams focus their resources on higher-risk cases.