Individuals
Learn what you need to do for initial CDD if your customer is an individual.
Sole traders
Learn what you need to do for initial CDD if your customer is a sole trader.
Body corporate, partnership or unincorporated assoc.
Initial CDD guide if your customer is a body corporate, partnership or unincorporated associations.
Trust
Learn what you need to do for initial customer due diligence (CDD) if your customer is a trust.
Government body
Learn what you need to do for initial CDD if your customer is a government body.