What is Customer Due Diligence?
Customer Due Diligence (CDD) is the process of verifying who a customer is, understanding their risk profile, and deciding the right level of monitoring for that relationship. It helps compliance and operations teams make consistent onboarding and review decisions based on verified identity data, screening outcomes, and risk signals.Core CDD Capabilities
CDD covers five core capabilities:- Identity Verification: Verify customer identity details using trusted data sources and supporting checks.
- PEP, Sanctions, and Adverse Screening: Screen customers against watchlists, sanctions data, and adverse intelligence.
- Risk Assessment: Apply configurable risk criteria to score and classify customer risk.
- Review and Decisioning: Review flagged outcomes, investigate findings, and record final decisions.
- Reporting: Produce compliance-ready reports for internal controls and audit requirements.
Getting Started
Follow the dashboard flow for setup, execution, and review.
Use Case
See how CDD supports onboarding and risk management.