{"id":44868,"date":"2024-11-15T10:29:32","date_gmt":"2024-11-15T09:29:32","guid":{"rendered":"https:\/\/we.secupay.com\/?p=44868"},"modified":"2026-10-20T14:43:53","modified_gmt":"2026-10-20T14:43:53","slug":"customer-due-diligence-cdd","status":"publish","type":"glossar","link":"https:\/\/secupay.com\/en\/knowledge-hub\/glossar\/customer-due-diligence-cdd\/","title":{"rendered":"Customer Due Diligence (CDD)"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Process by which banks, payment institutions or businesses and other organizations <a href=\"https:\/\/secupay.com\/en\/knowledge-hub\/kyc-onboarding\/\">collect information about their customers<\/a> to identify and minimize risks such as money laundering, terrorist financing, and other illegal activities. 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