Enhanced Due Diligence: Meaning, Checklist & Requirements
Enhanced Due Diligence (EDD) is a crucial process for businesses dealing with high-risk customers or transactions. As part of a strong compliance strategy, EDD ensures
March 5, 2025
Enhanced Due Diligence (EDD) is a crucial process for businesses dealing with high-risk customers or transactions. As part of a strong compliance strategy, EDD ensures
KYC or Know Your Customer is a fundamental and mandatory practice for companies that need to know the identity of their users. Given the extensive and increasing
On November 28th, Veridas and Banco BPI joined forces for an exclusive event at the Fintech House Auditorium in Lisbon. The gathering brought together leaders
Vishing—a blend of “voice” and “phishing”—is a cyber fraud technique where attackers use phone calls or voice messages to deceive individuals and steal sensitive information,
Veridas, a global leader in biometric identity solutions, announces a bold initiative encouraging businesses to upgrade their voice biometrics providers. In a context where major
Change is inevitable, and organizations often face uncertainty and hesitation with every technological shift. However, these moments of transition are not just challenges; they are
What is CDD Definition and Meaning of Customer Due Diligence (CDD) Customer Due Diligence (CDD) embodies a crucial process in financial institutions, focusing on assessing
Discover the cost-saving potential and benefits of our advanced voice biometrics solution through our tailored calculator.
In this article, we want to address the topics that will be discussed in this edition of Money 20/20 and tackle them from the perspective
WEBINAR Security and Customer Experience in the Account Opening Find the delicate balance between user experience and security with the right biometric solution. Join Sabrina
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