4. Begin Performing CDD on an entity

CDD Workflow Steps

Workflow_overview__4_.png

Begin CDD

Within the ‘Undergoing CDD’ page of the AML Compliance workflow, search for, then click on the name of the entity you would like to perform a CDD check onA slide-out form will appear which provides the information you need to capture, based on the legislation and DIA guidelines.

Screen_Shot_2019-08-15_at_9.17.17_AM.png