Enhanced Due Diligence: Checklist and Tips

When you start dealing in business, companies usually focus on the profit instead of who they’re dealing with. But as times change and online frauds increase staggeringly, companies are taking customer identity verification very seriously. The procedure involves proper customer identity verification to meet KYC guidelines. Failing to do so exposes the company to serious […]

Gabija Stankevičiūtė
Understanding: Customer Due Diligence

Understanding: Customer Due Diligence

CDD or Customer Due Diligence is an ideal way to determine whether or not a potential customer is worthy. It is a crucial element of managing your risk and protecting your business against financial crimes. If you want to know everything about Customer Due Diligence, read this post until the end. To keep a check […]