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Customer Due Diligence (CDD) is the process of gathering information about a customer to assess the risk of a business relationship. This includes identifying the customer and verifying their identity, as well as gathering information about their business activity.
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CDD vs EDD: What Is The Difference Between CDD & EDD?
What is the Difference Between CDD and EDD? - iDenfy
Autoridade Bancária Europeia (EBA) rejeita a biometria em dispositivos móveis como método para uma forte autenticação do cliente (SCA) - Alice Biometrics
What is the difference between KYC and AML [CDD & EDD]
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Differences between CDD and EDD
What is Enhanced Due Diligence (EDD)? - Sanction Scanner
What is meant by CDD/EDD as part of the KYC/AML? - Quora
What is the difference between KYC and AML?
A Quick Guide to Simplified Due Diligence (SDD) - iDenfy
CDD vs EDD: What's the Difference for KYC?
CDD vs EDD: What's the Difference for KYC?
What is the difference between KYC and CDD? - Mobbeel