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Category:
Business
Tags:
customer due diligence process, what is cdd, customer due diligence solutions, client due diligence, customer due diligence, cdd customer due diligence
The practise of gathering and validating data about a customer during onboarding is known as customer due diligence (CDD). This contains the name, address, and other private information of the client. When creating a business partnership, companies must perform CDD. For instance, before allowing a consumer to open an account and make a deposit, a bank or trading platform might need to look up the person’s passport.
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