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Acin adds Kate Joicey-Cecil, Chief Client Officer, to the management team to further develop long-term, trusted client partnerships.
Also known as Customer Due Diligence (CDD) and Know Your Customer (KYC). This is usually a compliance-oriented identity verification process to ensure the customer is who they say they are, as part of a financial crime prevention program. However, CDD can also involve financial viability checks to ensure the client is capable of engaging with the product or service over the period of the contract.