CDD Tag

A CDD (Customer Due Diligence) tag is a label assigned to a customer or transaction to indicate specific attributes related to risk or compliance. Tags can denote risk levels (e.g., “high-risk” or “PEP”), alert statuses, or other key characteristics that compliance teams should be aware of. CDD tags assist in prioritizing cases and focusing attention on higher-risk customers or activities.

Using tags in CDD processes supports better organization and facilitates efficient case management.