{"id":101231,"date":"2021-12-14T12:57:26","date_gmt":"2021-12-14T12:57:26","guid":{"rendered":"https:\/\/feedzai.com\/?post_type=resource&#038;p=101231"},"modified":"2023-11-27T14:14:21","modified_gmt":"2023-11-27T14:14:21","slug":"customer-due-diligence","status":"publish","type":"resource","link":"https:\/\/feedzai.com\/resource\/kyc-customer-due-diligence\/","title":{"rendered":"Know Your Customer &#038; Customer Due Diligence"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; back_color=&#8221;color-178680&#8243; back_image=&#8221;127235&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;297898&#8243; back_color_type=&#8221;uncode-palette&#8221;][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243;][vc_empty_space empty_h=&#8221;5&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;877006&#8243;][vc_custom_heading text_color=&#8221;color-xsdn&#8221; text_size=&#8221;fontsize-554605&#8243; text_weight=&#8221;600&#8243; uncode_shortcode_id=&#8221;162275&#8243; text_color_type=&#8221;uncode-palette&#8221;]Solution Sheet[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-xsdn&#8221; heading_semantic=&#8221;h1&#8243; text_weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;682002&#8243; text_color_type=&#8221;uncode-palette&#8221;]Continuous. Evolutionary. Proactive.[\/vc_custom_heading][vc_raw_html el_class=&#8221;resourceTop__HubspotButton&#8221;]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[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;5&#8243;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;2\/12&#8243;][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-gyho&#8221; border_style=&#8221;solid&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;8\/12&#8243; css=&#8221;.vc_custom_1621607899549{padding-top: 40px !important;padding-right: 30px !important;padding-bottom: 45px !important;padding-left: 30px !important;}&#8221;][vc_column_text uncode_shortcode_id=&#8221;570500&#8243;]Customer Due Diligence (CDD) and Know Your Customer (KYC) are fundamental to achieving AML compliance. Financial institutions must scan numerous watchlists and data sources to assess risk of potential customers \u2014 both at the point of onboarding and on an ongoing basis. Conventionally, financial institutions have been limited to performing scheduled, periodic reviews. But now there\u2019s a way to continuously assess risk across the customer lifecycle \u2014 and it\u2019s all automated.<\/p>\n<p>Download our solution sheet to learn how Feedzai\u2019s Customer Due Diligence solution:<\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Screens potential and existing customers using diverse data sources<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Uses Evolutionary Risk Profiling to continuously update customer risk profiles as they interact with your business<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Leverages value-added risk indicators from screening, transaction monitoring, and operational patterns, such as cases and SARs<\/span><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_raw_html el_class=&#8221;resourceContent__HubspotButton&#8221;]JTNDJTIxLS1IdWJTcG90JTIwQ2FsbC10by1BY3Rpb24lMjBDb2RlJTIwLS0lM0UlM0NzcGFuJTIwY2xhc3MlM0QlMjJocy1jdGEtd3JhcHBlciUyMiUyMGlkJTNEJTIyaHMtY3RhLXdyYXBwZXItMjI5MmQ4ZDItODhlMy00MzBmLWI2MzEtNzM2NTNlMmZmOGU0JTIyJTNFJTNDc3BhbiUyMGNsYXNzJTNEJTIyaHMtY3RhLW5vZGUlMjBocy1jdGEtMjI5MmQ4ZDItODhlMy00MzBmLWI2MzEtNzM2NTNlMmZmOGU0JTIyJTIwaWQlM0QlMjJocy1jdGEtMjI5MmQ4ZDItODhlMy00MzBmLWI2MzEtNzM2NTNlMmZmOGU0JTIyJTNFJTNDJTIxLS0lNUJpZiUyMGx0ZSUyMElFJTIwOCU1RCUzRSUzQ2RpdiUyMGlkJTNEJTIyaHMtY3RhLWllLWVsZW1lbnQlMjIlM0UlM0MlMkZkaXYlM0UlM0MlMjElNUJlbmRpZiU1RC0tJTNFJTNDYSUyMGhyZWYlM0QlMjJodHRwcyUzQSUyRiUyRmN0YS1yZWRpcmVjdC5odWJzcG90LmNvbSUyRmN0YSUyRnJlZGlyZWN0JTJGMzEwMDc0JTJGMjI5MmQ4ZDItODhlMy00MzBmLWI2MzEtNzM2NTNlMmZmOGU0JTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwcmVsJTNEJTIybm9vcGVuZXIlMjIlM0UlM0NpbWclMjBjbGFzcyUzRCUyMmhzLWN0YS1pbWclMjIlMjBpZCUzRCUyMmhzLWN0YS1pbWctMjI5MmQ4ZDItODhlMy00MzBmLWI2MzEtNzM2NTNlMmZmOGU0JTIyJTIwc3R5bGUlM0QlMjJib3JkZXItd2lkdGglM0EwcHglM0IlMjIlMjBzcmMlM0QlMjJodHRwcyUzQSUyRiUyRm5vLWNhY2hlLmh1YnNwb3QuY29tJTJGY3RhJTJGZGVmYXVsdCUyRjMxMDA3NCUyRjIyOTJkOGQyLTg4ZTMtNDMwZi1iNjMxLTczNjUzZTJmZjhlNC5wbmclMjIlMjAlMjBhbHQlM0QlMjJEb3dubG9hZCUyME5vdyUyMiUyRiUzRSUzQyUyRmElM0UlM0MlMkZzcGFuJTNFJTNDc2NyaXB0JTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTIwc3JjJTNEJTIyaHR0cHMlM0ElMkYlMkZqcy5oc2N0YS5uZXQlMkZjdGElMkZjdXJyZW50LmpzJTIyJTNFJTNDJTJGc2NyaXB0JTNFJTNDc2NyaXB0JTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTNFJTIwaGJzcHQuY3RhLmxvYWQlMjgzMTAwNzQlMkMlMjAlMjcyMjkyZDhkMi04OGUzLTQzMGYtYjYzMS03MzY1M2UyZmY4ZTQlMjclMkMlMjAlN0IlMjJ1c2VOZXdMb2FkZXIlMjIlM0ElMjJ0cnVlJTIyJTJDJTIycmVnaW9uJTIyJTNBJTIybmExJTIyJTdEJTI5JTNCJTIwJTNDJTJGc2NyaXB0JTNFJTNDJTJGc3BhbiUzRSUzQyUyMS0tJTIwZW5kJTIwSHViU3BvdCUyMENhbGwtdG8tQWN0aW9uJTIwQ29kZSUyMC0tJTNF[\/vc_raw_html][\/vc_column][vc_column width=&#8221;2\/12&#8243;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243;][vc_column width=&#8221;1\/1&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][vc_separator sep_color=&#8221;color-gyho&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243;]Related Resources[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][uncode_index el_id=&#8221;index-165742&#8243; loop=&#8221;size:3|order_by:date|post_type:resource|by_id:100951,94560,100649|taxonomy_count:10&#8243; gutter_size=&#8221;2&#8243; 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Customer Due Diligence | Feedzai<\/title>\n<meta name=\"description\" content=\"Discover how Feedzai performs ongoing customer risk assessments for CDD and KYC. Download our Customer Due Diligence solution sheet to learn more.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/feedzai.com\/resource\/kyc-customer-due-diligence\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Know Your Customer &amp; Customer Due Diligence | Feedzai\" \/>\n<meta property=\"og:description\" content=\"Discover how Feedzai performs ongoing customer risk assessments for CDD and KYC. 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