The VerifiMe® Guide to Customer Due Diligence
Compliance Through Customer Due Diligence
Customer due diligence is the foundation of AML/CTF compliance—verifying that customers are who they claim to be and identifying risks early.
This guide covers the essentials: identity verification, beneficial ownership, PEP and sanctions screening, record keeping, and when enhanced customer due diligence applies.
Whether you're an existing reporting entity or preparing for Tranche 2 from July 2026, these fundamentals matter.
Download the guide to strengthen your compliance foundations.
Download our guide today
Download the booklet today to ensure your business is fully prepared for the upcoming AML/CTF legislation changes!
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