What is CDD in KYC process?

Related questions

1. What is KYC and AML process?
2. What is the first step in KYC process?
3. Why is money laundering necessary?
4. What are the 3 stages of AML?
5. Can I submit KYC online SBI?
6. What triggers AML?
7. How can I check my KYC status online?
8. What means money laundering?
9. Is e KYC mandatory for banks?
10. Is Aadhaar compulsory for bank account?

Tags

1. #cornerstones
2. #diligence
3. #performing
4. #customer
5. #ensure
6. #properly
7. #simply
8. #background
9. #onboarded
10. #policies
11. #being
12. #program
13. #effective
14. #assessed
15. #before
16. #checks