August 31, 2021

Your Guide to Ongoing Customer Due Diligence (OCDD)

OCDD and ongoing monitoring go hand in hand to identify risk patterns across customers and mitigate and manage that risk at a business level. You must be proactive and monitor your customers throughout your entire relationship with them.

# Insights
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Data Zoo makes it easy to onboard and verify customers quickly

OCDD and ongoing monitoring go hand in hand to identify risk patterns across customers and mitigate and manage that risk at a business level. You must be proactive and monitor your customers throughout your entire relationship with them.