Overview of initial customer due diligence
Learn what CDD is, when you need to complete initial CDD and what records you need to keep.
Initial CDD guides by customer type
Guides to help you set out what you can collect and verify when conducting initial CDD depending on your customer type.
Delayed initial customer due diligence
Find out when you can start providing a customer with a designated service before you’ve completed initial CDD.
Identifying individuals who don’t have standard ID
Learn what you can do to identify individuals who don’t have standard identification.
Alternative ID for First Nations peoples
Alternative ID procedures to identify First Nations peoples who don’t have standard identification.
Examples of using alternative ID procedures
Examples of how you may use alternative ID procedures to identify people who don’t have standard identification.