Day: May 27, 2022

Customer Due Diligence (CDD): What It Is & Why It’s Important

Chances are, you’ve been asked to submit a copy of your ID or social security card for digital onboarding at a credit union, a bank, or a financial organization. Email addresses, phone numbers, and addresses are even more common forms of information collection, spanning multiple industries. While you may not have known, these procedures are […]