Customer Due Diligence
Baseline customer due diligence in the relationship.
CDD is the ongoing baseline diligence on the customer: identification, risk profile and monitoring throughout the relationship. It is the layer that sustains day-to-day anti-money-laundering obligations.
How GUÉP delivers
For banks, fintechs, insurers and exchanges, GUÉP delivers the full cycle: digital onboarding, risk-tiered due diligence, sanctions screening and continuous portfolio monitoring — meeting Brazilian regulators’ requirements.
Related terms
Digital Onboarding
Digital customer onboarding with OCR, face match, KYC and digital signature.
Enhanced Due Diligence
In-depth analysis of high-risk customers.
Politically Exposed Person
Identification of politically exposed persons.
Sanctions Screening
Screening against restrictive lists: OFAC, UN, Interpol.
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Your next high-impact decision starts with the right data.
Talk to a GUÉP specialist and find where applied intelligence creates the most value in your operation.