Register for the webinar: MiCA is here - is your company ready for the regulatory shift?
In this article, we will explain what customer due diligence (CDD) entails, why it is important, and how the process works in practice.
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CDD
Customer Due Diligence (CDD)
Customer Due Diligence (CDD) is a KYC component in which companies gather and evaluate customer information to assess their risk level and ensure they are not involved in criminal activities. Here, you'll find essential information about CDD.
Customer Due Diligence - what is it and how does it work?
AML watchlist screening - a complete guide
This article explains how AML watchlist screening works, why it is necessary, and how businesses can ensure their screening process is both effective and up to date.
Trapets joins the AML Arena 2025
Join us at the AML Arena in Helsinki, Finland, on 4 June 2025.
Trapets is attending the Nordic Fintech Summit
Join us at the Nordic Fintech Summit in Helsinki on 15 May 2025.
Identifying high-risk customers: key warning signs
This article breaks down the red flags you should be on the lookout for in high-risk customers.
Financial crime prevention in 2025: lessons learned and priorities
As we conclude 2024, we reflect on the efforts made this year to combat financial crime and consider what companies should focus on in 2025.
Transforming customer onboarding: how Kraft Bank streamlined customer due diligence with Trapets
Kraft Bank sought an efficient solution for customer onboarding and ongoing due diligence. Here's how Trapets helps them improve operational efficiency and customer experience.
Latest solution updates (Q4): Customer Due Diligence
We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.
Latest solution updates (Q3): Customer Due Diligence
The latest version of Trapets Customer Due Diligence, 4.2023.3, introduces a four and six-eyes principle for approving or escalating decisions.
Kraft Bank is expanding its engagement with Trapets
We are excited to announce the engagement between Kraft Bank and Trapets to include our customer due diligence solutions in their processes.
