{"title":"Customer Due Diligence\/KYC","description":"\u003ch2 class=\"divider t-c-blue-dark t-s-48 t-a-left\"\u003eThe importance of KYC and CDD\u003c\/h2\u003e\n\u003cp\u003eEffective KYC or CDD doesn’t simply mean taking a copy of a passport to prove identity. CDD checks include analysing the customer lifecycle from onboarding through to recognising key changes over time and undertaking regular reviews.\u003c\/p\u003e\n\u003cp\u003eUnderstanding your customer makes great business sense as you respond to their needs, but it is also a hugely effective tool in anti money laundering, to prevent terrorist financiers and other criminals from exploiting your organisation and the wider financial system.\u003c\/p\u003e","products":[],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0869\/5437\/7499\/collections\/4_42b64bac-f11a-43fa-b8af-66ad4257482c.png?v=1742199661","url":"https:\/\/www.grasp.gi\/collections\/customer-due-diligence-kyc.oembed","provider":"Grasp Ltd","version":"1.0","type":"link"}