KYC
Verify individual identity.
CDD
Customer Due Diligence. Verify With Confidence
What is CDD? KYC, KYB, beneficial ownership, PEP screening requirements.
What is CDD?
Customer Due Diligence is verifying customer identity and assessing risk. It's a core AML/CTF obligation for all reporting entities.
What's included
KYB
Verify business customers.
Beneficial Ownership
Identify controllers.
PEP Screening
Politically exposed persons.
Sanctions
Screen watchlists.
Ongoing CDD
Monitor relationships.
Frequently asked questions
What is CDD?
Verifying customer identity and assessing ML/TF risk.
When is Enhanced CDD required?
For PEPs, high-risk countries, or complex structures.
Related resources
CDD as a Service
ARCaml handles end-to-end CDD with audit-ready certificates.