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Customer Due Diligence or CDD is the technique of acquiring, assessing, or verifying a customer or potential customer's identity and background information through the customer's name, photograph, residential address, and so on. Customer Due Diligence is a critical component of achieving Know Your Customer (KYC) compliance. It is generally conducted by financial .

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Jan 26, 2021 · The advancements of financial technology (Fintech), paired with the urgency to usher in an age of total digitalization of banking and other financial services have caused eKYC (electronicKnow Your Customer) to rapidly gain traction. Around the end of June 2020, the Central Bank of Malaysia (BNM) published its policy document regarding the ...

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