KYC Customer Due Diligence

March 2023 KYC Customer Due Diligence Customer due diligence (CDD) is a process of gathering and verifying information about customers to assess their potential risks and ensure compliance with regulations. This process involves collecting data to confirm the customer’s identity to prevent various types of illegal activities, including -but not limited to- identity theft and

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.