Abbreviation of - CUSTOMER DUE DILIGENCE

Full from of CDD

What is the Full from of CDD

The full from of CDD is CUSTOMER DUE DILIGENCE

Often used synonymously with Know Your Customer (KYC) measures, CDD generally refers more broadly to the policies and procedures used by a digital financial services provider to obtain customer information and assess the risks of money laundering and terrorist financing posed by a customer, including detecting, monitoring and reporting suspicious activities.



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