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Customer Due Diligence: A Practical Checklist for Compliance and Risk Management

Customer due diligence (CDD) is the backbone of effective AML and KYC programs. Inconsistent processes, outdated data, or missed red flags can leave organizations exposed to financial crime risks and regulatory penalties.

This guide from our partner Regula, a global leader in forensic and identity verification solutions, breaks down the essentials of CDD across simplified, standard, and enhanced levels along with ongoing monitoring requirements

What’s Inside:

  • Core data to collect at onboarding
  • ID verification and UBO checks
  • Watchlist screening and financial reviews
  • Ongoing monitoring for compliance

Download the report now!