Customer Due Diligence (CDD) is the process of gathering information about a customer to assess the risk of a business relationship. This includes identifying the customer and verifying their identity, as well as gathering information about their business activity.
What is meant by CDD/EDD as part of the KYC/AML? - Quora
CDD vs EDD: Differences and Application - Vskills Blog
Cuál es la diferencia entre CDD y EDD? - Alice Biometrics
What's the difference between CDD and EDD?
Imperatives for KYC Due Diligence in EU
CDD & EDD – what are they and when are they needed? - KYC-Chain
What is meant by CDD/EDD as part of the KYC/AML? - Quora
A Quick Guide to Simplified Due Diligence (SDD) - iDenfy
What's the Difference Between EDD and CDD?
What's the difference between CDD and EDD?
What is the difference between KYC and AML [CDD & EDD]
Differences between CDD and EDD