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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.
What is Enhanced Due Diligence (EDD)? - Sanction Scanner
Differences between CDD and EDD
What's the difference between CDD and EDD?
What is meant by CDD/EDD as part of the KYC/AML? - Quora
Pablo Nebreda - Alice Biometrics
A Quick Guide to Simplified Due Diligence (SDD) - iDenfy
What is meant by CDD/EDD as part of the KYC/AML? - Quora
Cuál es la diferencia entre CDD y EDD? - Alice Biometrics
Are CDD and KYC the same? - Alice Biometrics
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What's the difference between CDD and EDD?