WebCDD. Put your donation to use for good! As a 501 (c)3 (nonprofit) organization, CDD depends on support from people like you to help better the lives of the most vulnerable in … WebOct 19, 2024 · Customer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensure that they are properly risk-assessed before being onboarded. CDD is at the heart of Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives. It is designed to help banks and financial institutions prevent …
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