4. Begin Performing CDD on an entity

CDD Workflow Steps


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.


Next step:

CDD Workflow Step 1: Level of CDD