Customer Due Diligence

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August 31, 2024 3 min read Definitions
Customer Due Diligence (CDD): Ensuring Customer Legitimacy
Finance Banking Customer Due Diligence Anti-Money Laundering Financial Regulations KYC Compliance
Customer Due Diligence (CDD) is the process of conducting background checks to ensure the legitimacy of the customer. It is essential in financial sectors to prevent money laundering and financial fraud.
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