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KYC / CDD Checklist Annexure A Date Account Title Account / UIN # SECTION A Minimum Information / Documents to be provided by Investor Pls tick Pls tick Pls tick 1. Individuals/Sole Proprietorships.

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Any approach to CDD must allow you to collect and verify basic information about your customer. Including their name, date of birth and photograph of an official document that confirms their identity and residential address.

CDD is the process where pertinent information of a customer's profile is collected and evaluated for potential money laundering or terrorist financing risks. Upon completion of CDD, the customer may be given a risk rating in ance with the risk he or she may present to the company.

There are four components or requirements of CDD, which include: Customer identification and verification. Understanding the nature and purpose of the business-customer relationship. Beneficial ownership identification and verification. Ongoing monitoring for suspicious activities.

There are four components or requirements of CDD, which include: Customer identification and verification. Understanding the nature and purpose of the business-customer relationship. Beneficial ownership identification and verification. Ongoing monitoring for suspicious activities.

Customer due diligence is the processes used by financial institutions to collect and evaluate relevant information about a customer or potential customer.

A customer due diligence (CDD) checklist is a critical part of any business's compliance program. This document helps companies identify and assess the risk associated with their clients.

In order to complete CDD, a designated person must complete the following: verify the customer's identity; identify any beneficial owner connected with the customer or service concerned; obtain information in relation to the purpose and nature of the business relationship; and carry out ongoing monitoring.

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  • NTN
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  • financials
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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232