What is Customer Due Diligence (CDD)?
What is Customer Due Diligence (CDD) for UK accountants?
The three levels of CDD — Standard, Simplified, and Enhanced — and when each applies under MLR 2017.
9 min readWhat is KYC (Know Your Customer) for UK accountants?
How Know Your Customer verification works, what documents to collect, and how KYC fits into the CDD process.
7 min readWhat is Enhanced Due Diligence (EDD)?
When EDD applies, what it involves, PEPs and high-risk clients, and how to evidence it for HMRC.
10 min read