Customer Due Diligence Process

MNS Credit Management Group

Classified created: 02/27/2023

Customer Due Diligence Process (CDD) refers to the process of gathering and verifying information about a customer's identity and risk profile in order to assess the level of risk associated with a business relationship or transaction. This process is typically required by financial institutions and other regulated entities to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

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