The VerifiMe® Guide to Customer Due Diligence

Customer due diligence is the foundation of AML/CTF compliance—verifying that customers are who they claim to be and identifying risks early. This guide covers the essentials: identity verification, beneficial ownership, PEP and sanctions screening, record keeping, and when enhanced customer due diligence applies. Whether you're an original Tranche 1 reporting entity or part of the Tranche 2 entities that have come on since July 2026, these fundamentals matter. Download the guide to strengthen your compliance foundations.