Category: Featured

Why Customer Due Diligence (CDD) is important

Customer Due Diligence is key for a trustworthy business reputation and to prevent fines from the government.

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What is a CDD analyst?

The CDD analyst is a detective who is looking for clues that may lead to financial and economic crime....

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The difference between KYC, CDD and COB

KYC, CDD and COB are the buzzwords of the moment, but what do they mean? And what is the...

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4 success factors to really putting the customer first

Is it impossible for financial service providers, or is it actually possible to strike a balance between customer focus...

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Perform a CDD check simple and fast

Company.info and SCOPE have joined forces for a fast, reliable and secure online CDD check

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