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Standardizing Customer Due Diligence frameworks for the global compliance community. Open-source practical guidance for AML/KYC practitioners.

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Legal Disclaimer

The content provided in the CDD Standards Typology Library is for educational and informational purposes only and does not constitute legal advice. While we strive to maintain the accuracy of the typologies and indicators described, money laundering patterns are constantly evolving. CDD Standards is not responsible for any actions taken based on the information provided herein. Users should always consult with their internal compliance departments and legal counsel to ensure adherence to specific local regulations and international AML/CFT laws. Use of this library implies acceptance of these terms.

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Downloadable Frameworks

Practical templates and matrices for due diligence processes. Standardize your compliance workflow with industry-validated documentation.

All Risk Assessment Documentation Decision Tools

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Documentationcalendar_todayv1.1 • Dec 2023

Source of Funds Assessment Guide

Comprehensive methodology for verifying the origin of wealth and funds for high-net-worth individuals.

Who it's for

EDD Analysts, Wealth Managers

What's inside

check_circleDocumentation checklists by fund type
check_circleRed flag identification markers
check_circleVerification of Wealth (VoW) flows

downloadDownload PDF

Documentationcalendar_todayv3.0 • Jan 2024

EDD Interview Questionnaire

A structured list of questions for conducting Enhanced Due Diligence interviews with high-risk stakeholders.

Who it's for

AML Investigators, Relationship Managers

What's inside

check_circleTargeted probing questions
check_circleBehavioral observation guide
check_circlePost-interview summary report

downloadDownload PDF

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New Frameworks Coming

Our policy team releases new templates every quarter.