KYC and Customer Due Diligence
KYC and CDD
What is Customer Due Diligence (CDD)?
Customer Due Diligence is the process of identifying and verifying customers and potential customers to ensure they are who they claim to be so that the business can properly assess the risk, if any, of working with that customer. Regulated firms must identify and verify anyone they work with to ensure they are meeting their AML obligations.
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We can verify the identity of your clients electronically in seconds, and the system will automatically undertake Enhanced Due Diligence if any client is matched with a Sanctions or PEP list. Our daily monitoring services will alert you of any changes ensuring you always remain fully AML compliant.
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