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What information is held in the different sections of the CDD register?
What information is held in the different sections of the CDD register?
Jessica avatar
Written by Jessica
Updated over a week ago

The CDD register contains information on the following:

  1. New transactions
    Any new transactions appear here following their initial creation through either the AMLHUB app or desktop.

  2. Ready
    Transactions are moved to the 'Ready' tab once they are ready for review and verification.

  3. Verified
    Transactions are moved to the 'Verified' section following the completion of the verification process by someone who has received sufficient training to do so.

  4. Closed
    Transactions should be moved to this section of the CDD register from the ‘Verified’ section if business is concluded or the client is lost. In these circumstances, the transaction should not be deleted.

  5. All transactions
    A combined list of all unverified, verified and completed transactions.

The CDD register additionally contains the ‘Activity Log’ to the far right, which keeps a record of all activity occurring within the CDD register. You can navigate here by clicking on ‘Activity Log’, adjacent to the four tabs mentioned above.

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