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Do we need to do CDD each time we encounter the same professional trustee on our trust clients, or can we reuse the CDD information?
Do we need to do CDD each time we encounter the same professional trustee on our trust clients, or can we reuse the CDD information?
Jessica avatar
Written by Jessica
Updated over a week ago

Where you have professional trustees you deal with on a regular basis, you will not need to onboard them each time they are associated with a new deal. AMLHUB's CDD Reuse feature means you can reuse their record with identity and proof of address info, easily.

Learn more about the feature, here.
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You will only need to collect new CDD documentation for a professional trustee where their documentation has expired or you are aware of any changes. For example, if they have moved and their residential address if no longer correct.

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