Feature Sheet

Customer & Enhanced Due Diligence (CDD & EDD)

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are the cornerstones of effective customer risk management. Verafin’s configurable Customer Due Diligence (CDD) questionnaire enables your customer service representatives to easily capture necessary information, including ultimate beneficial ownership, to effectively assess the risk a customer poses to your institution.

Tagged as...

  •   Beneficial Ownership
  •   CDD/EDD
  •   FRAML
  •   High-Risk Customer Management

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