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PROOF of IDENTITY FORM KYC AML Bitfinex

PROOF of IDENTITY FORM KYC AML Bitfinex

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in the world that we live in today everyone likes an acronym whether it's abc kyc or aml but what do they mean to people outside of the industry hello and welcome to another kyc lookup video where we bring you aml related content to help you enhance your knowledge in the fight against money laundering today we are going to explain what is a customer due diligence when is it required and what are the most commonly used documents but before diving into today's video be sure to subscribe so you don't miss out on any future videos oh and don't forget to leave us a comment with any suggested topics you would like us to cover in the future so what is customer due diligence customer due diligence or cdd as it is also known as is the process and procedures companies follow to gather sufficient information on a new customer or existing customer and to assess the risks of doing business with them whether it's at the start of the relationship or once establ

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