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Customer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensure that they are properly risk-assessed before being onboarded. CDD is at the heart of Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives. What Is Customer Due Diligence? | Jumio jumio.com https://.jumio.com › cdd-customer-due-diligence jumio.com https://.jumio.com › cdd-customer-due-diligence
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