CDD Leadership

Who we Are? · CDD is a non profit, headquartered in Bangalore Our purpose is to innovate, demonstrate, and mainstream inclusive water and sanitation solutions

KYC is a process that involves verifying current or prospective customers' identities, while CDD is a set of ongoing processes designed to

cdd Ongoing CDD Is the continuous monitoring of a customer's activities at intervals dictated by the customer's risk level Ongoing monitoring can

cdd Customer due diligence checklist · 1 Establish the identity of the customer · 2 Secure the information · 3 Consider third party CDD · 4