Business Description

Customer Due Diligence (CDD) and Know Your Customer (KYC) Services are fundamental components of a financial institution's AML framework. CDD involves verifying the identity of customers, assessing their potential risk profile, and understanding the nature of their financial activities. KYC, on the other hand, is a subset of CDD and focuses specifically on identifying and verifying the identity of customers. Together, Customer Due Diligence (CDD) and (KYC) services enable financial institutions to establish a clear understanding of their customers, their financial behaviors, and any associated risks.

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