在金融领域，了解你的客户(KYC)、客户尽职调查(CDD)、反洗钱(AML)是至关重要的风险管理术语。这三项工作的核心目标是防止不法分子通过银行等金融机构进行洗钱活动，同时防止资金支持恐怖主义和上游犯罪。在开户阶段，KYC程序要求金融机构审视客户的身份、职业和收入来源等信息。客户需提供身份证明、住址证明...
强化尽职调查(Enhanced Due Diligence,EDD) 对于风险较高的企业,监管可能要求企业执行更深入的调查,称为 Enhanced Due Diligence,即 EDD。调查对象包括来自高风险国家的客户、政治公众人物(PEP)等。或当在跨境交易中发生较高风险的不规则交易行为时,也会触发 EDD,来替代 CDD,以下这些场景都可能触发 EDD: 1、网银账...
EDD：Enhanced Due Diligence，强化尽职调查
Interested in learning more about Nasdaq Verafin's CDD/EDD Solution? Request a Customized DemoProducts Fraud Detection and Management Learn More -> AML/CFT Compliance and Management Learn More -> High-Risk Customer Management Learn More -> Sanctions Screening & Management Learn More -> ...
5.Last but not the least. Keep all the CDD and EDD records in case regulators require them. Your storage system must be secure and updated on a regular base. READ FURTHERLeveraging technology for customer onboarding: overview of online KYC providers ...
Customer Due Diligence (CDD) is a core component of both Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, playing a pivotal role in ensuring financial institutions comply with regulations and prevent criminal activities. CDD goes beyond simply verifying customer identities; it in...
Customer Due Diligence (CDD) is a core component of both Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, playing a pivotal role in ensuring financial institutions comply with regulations and prevent criminal activities. CDD goes beyond simply verifying customer identities; it in...
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Automate Know Your Business (KYB) and enhanced due diligence (EDD) processes via a single solution. Verify the legitimacy of business customers and assess supplier risk to make decisions with confidence about who to work with. Confirm identities and beneficial owners; screen PEPs, sanctions, adverse...
Customers who are deemed high-risk are subject to enhanced due diligence (EDD), which is a more in-depth scrutiny of the organization or individual to better understand the risks. CDD and EDD are important business activities that are required to maintain regulatory compliance. ...