Customer Due Diligence

Customer Due Diligence (CDD), is the process whereby relevant information about the customer is collected and evaluated for any potential AML/CTF risk.

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Sanctions

What is Sanctions Screening?

Sanctions Screening is an Anti-Money Laundering (AML) control used to detect, prevent, and disrupt financial crime. Screening for sanctions risk is a mandatory requirement for regulated entities in all sectors and is an essential step in the Know Your Customer (KYC) process.

By Cristina Martinez
5 months ago