Customer due diligence (CDD) is the process of verifying the identity and risk profile of customers, whether individuals or businesses, to ensure their legitimacy.

Treasury announced a Customer Due Diligence (CDD) Final Rule, proposed Beneficial Ownership legislation, and proposed regulations related to foreign owned, single member limited liability ...

“The purpose of MANSA is to address the challenges that impede trade growth in Africa, particularly where they relate to customer due diligence (CDD) and know-your- customer (KYC) matters ...

Two property agents were fined by the Council for Estate Agents (CEA) for failing to conduct due diligence in transactions ...

From there, your customer risk assessments can be used to determine how much due diligence is needed. Below are some of the specific challenges associated with both CDD and EDD and why they need ...

Under AUSTRAC’s latest draft rules proposals, the FAAA said financial advisers will still be taking on too much of the ...

Norkom Technologies launches its new risk-based customer due diligence (CDD) solution designed to enable financial services organizations' to effectively comply with today's stricter and more ...

RBI issues guidelines for Aadhaar Enabled Payment System to enhance ATO due diligence, risk monitoring, and fraud prevention, effective January 1, ...