customer due diligence

What Is Enhanced Due Diligence? Enhanced due diligence (EDD) is a customer screening process that increases the security...

Feb 24, 2022 • 8 MIN READ

What Is Customer Due Diligence (CDD)? CDD checks help verify customer identity and assign the correct risk level to an o...

Oct 29, 2021 • 7 MIN READ

What is Customer Due Diligence in Banking? Customer due diligence (CDD) is a process that evaluates prospective customer...

Sep 09, 2021 • 6 MIN READ