Customer & Business Due Diligence

Customer & Business Due Diligence

Complementary to CSB’s Credit Risk services, CSB Group offers clients a simple, yet tailor-made Customer Due Diligence (CDD) in line with the relevant regulatory requirements which are dependent on the operators’ authoritative body/ regulator.

Tailor-made Customer Due Diligence

Having an extensive database of contacts, reliable suppliers of business information, as well as 27 years of experience in the field, we offer solutions that support companies while ensuring criteria verifications are being met. Key to our clients’ commercial process, effective customer due diligence is a core element of the business process that deserves serious treatment. The current economic climate and increased cases of debt have led to an increased need for taking Customer Due Diligence (CDD) more seriously than ever.

Customer Due Diligence – Key to the Commercial Process

Customer Due Diligence (CDD) in this day and age is a key part of commercial and business processes in order to satisfy regulatory requirements or suppliers, new clients or third parties needing to extend credit terms.

Aimed at supporting companies, and key to the commercial process, our expertise can assist you with ensuring that checks are done according to the above-mentioned regulatory requirements and that would meet potential third parties’ criteria. When outsourcing Due Diligence checks, their risk is reduced and we ensure that those persons or companies, clients’ companies are being associated with, are thoroughly cross-referenced and screened. This would be done in a time-efficient manner to minimise any potential impact on individuals or businesses.

Other Customer Due Diligence Services

  • Offer Customer Due Diligence (CDD) across all sectors and organisational types
  • Identify ultimate beneficial owner/s while confirming corporate structures
  • Verify all related documentation and accompanying evidence
  • Provide ongoing due diligence
  • Present clear and concise results in a bespoke manner
  • Report preparation to third parties such as auditors and other regulators/ independent bodies
  • Commit to the delivery of this service within 24 hours, if required

Further, our competitive pricing structure reduces client’s involvement and time dedicated to the manual tasks related to this operation.

CSB Group is a member of FEBIS (Federation of Business Information Service). Today FEBIS has developed into a sizeable organisation comprising 60 full members involved in providing Business Information and Debt Collection services of national and international importance. 

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CSB Group
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+356 2557 2557