The KYC process is composed of three fundamental parts: Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Each of these components serves a ...

This laid the groundwork for modern customer due diligence, even before the term “KYC” was coined. As global financial systems expanded, the G7 created the Financial Action Task Force (FATF ...

Fenergo’s CLM SaaS platform automates perpetual KYC, customer due diligence (CDD) and risk profiling. It also provides compliance teams with the ability to visualise entity data structures, and to ...