Due Diligence & KYC

Millions of transactions are processed daily in the financial system, and hence it is it is essential for organizations to know their customers and to conduct detailed due diligence on them. 

KYC (Know Your Customer) or Customer Due Diligence (CDD) gathers information about customers to assess the various risks to which the firm is exposed. 
CDD is one of the major Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, and help banks and financial institutions prevent financial crimes like money laundering, terrorist financing, fraud and drug trafficking. 

BeyondComply delivers a variety of Know Your Customer (KYC) and Customer Due Diligence (CDD) training programs in order to help its clients understand how to mitigate the AML risks associated with customer onboarding and retention activities.