Customer Due Diligence
Quelle: https://www.investopedia.com/terms/c/customer-due-diligence.asp
Customer Due Diligence is the systematic process of identifying, verifying, and assessing a customer’s identity, business activity, and risk profile, and continuously monitoring the relationship to prevent money laundering, fraud, terrorism financing, or other illicit activities and ensure compliance with legal due diligence requirements.
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