What is the difference between CDD and EDD? - Alice Biometrics

Customer Due Diligence (CDD) is the process of gathering information about a customer to assess the risk of a business relationship. This includes identifying the customer and verifying their identity, as well as gathering information about their business activity.

What is meant by CDD/EDD as part of the KYC/AML? - Quora

Customer Due Diligence (CDD) vs Enhanced Due Diligence (EDD)

What is the difference between KYC and AML [CDD & EDD]

As novas regras da UE obrigarão os fornecedores de serviços criptográficos a executar o KYC nos utilizadores - Alice Biometrics

What is meant by CDD/EDD as part of the KYC/AML? - Quora

A Quick Guide to Simplified Due Diligence (SDD) - iDenfy

Understanding the Distinction of CDD vs. EDD in AML Compliance - iComply

Does anyone know good companies provide AML solutions? - Quora

CDD & EDD – what are they and when are they needed? - KYC-Chain