Customer Due Diligence (CDD) and its role in banking

Customer Due Diligence (CDD) and its role in banking

CDD MEANING: CUSTOMER DUE DILIGENCE  What is CDD? The Customer Due Diligence meaning, often abbreviated as CDD, is a process that financial institutions, businesses, and other organisations use to gather information about their customers and clients in order to...
KYC Startups 2022: KYC Processes in Startups

KYC Startups 2022: KYC Processes in Startups

The KYC (Know Your Customer) process is performed when a company or entity must know and verify the identity of the person with whom it interacts. For a company we will speak of a user or customer and for a public administration, for example, we will speak of a...