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What is an example of customer due diligence?

Customer Due Diligence Example: An example of Customer Due Diligence would be a bank requiring a customer to provide a government-issued identification document (such as a passport or drivers license), proof of address, and additional documentation for businesses, like incorporation certificates and financial

What are the 3 types of customer due diligence?

There are three levels of customer due diligence: standard, simplified, and enhanced. The level of customer due diligence that needs to be applied is derived from a customers risk score, which should be calculated when onboarding a customer and during the ongoing due diligence process.

What is a customer due diligence form?

CDD is the process of identifying and verifying the identity of your customer. A reporting institution must be satisfied that the customers are whom they say they are. This includes knowing: the identity of the customer*

What are the 4 customer due diligence requirements?

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 identify and mitigate risks such as money laundering, financing terrorism, and other illicit activities.

What are the 4 elements of customer due diligence?

Introducing the 4 main CDD requirements Customer identification and verification. The first core pillar of CDD involves thorough customer identity verification and investigation. Beneficial ownership identification and verification. Defining the purpose of the business-customer relationships. Ongoing monitoring.

client due diligence form

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