What Does CDD (Customer Due Diligence) Mean for Banks and Financial Companies?

Published by Jumio

You wouldn’t hire a new employee without making sure they’re the right fit for the job, right?

Just as employers thoroughly vet candidates, organizations across the financial services industry need to have a good read on their prospective clients before allowing them to open an account to mitigate fraud and money laundering risk. This is where customer due diligence comes into play.

Download Now


Required fields*

Please agree to the conditions

By requesting this resource you agree to our terms of use. All data is protected by our Privacy Notice. If you have any further questions please email dataprotection@headleymedia.com.

Related Categories Customer Interaction, Marketing Data, Marketing Strategy