KYC (Know Your Customer) vs Customer Due Diligence (CDD)
What each means, how they relate, and when to use which.KYC is identity verification; customer due diligence (CDD) is the wider process that surrounds it. CDD includes KYC plus assessing the customer's risk, understanding their activity and monitoring them over time. KYC answers who the customer is; CDD answers how risky they are and keeps checking.
KYC is the process a licensed gambling operator uses to confirm who you really are — your identity, age, and location — before letting you fully deposit, play, or withdraw.
Use it when Use KYC for verifying identity at onboarding.
Full definition of KYC (Know Your Customer) →The set of identity, verification and risk-assessment checks a gambling operator performs to understand who a customer is before and during a business relationship.
Use it when Use CDD for the broader risk-based process KYC feeds into.
Full definition of Customer Due Diligence (CDD) →The key distinction
- KYC verifies identity; CDD adds risk assessment and ongoing monitoring.
- CDD is the process; KYC is a component of it.
- Higher-risk customers trigger enhanced due diligence beyond basic KYC.
Common questions
What's the difference between KYC (Know Your Customer) and Customer Due Diligence (CDD)?
KYC is identity verification; customer due diligence (CDD) is the wider process that surrounds it. CDD includes KYC plus assessing the customer's risk, understanding their activity and monitoring them over time. KYC answers who the customer is; CDD answers how risky they are and keeps checking.
What is KYC (Know Your Customer)?
KYC is the process a licensed gambling operator uses to confirm who you really are — your identity, age, and location — before letting you fully deposit, play, or withdraw.
What is Customer Due Diligence (CDD)?
The set of identity, verification and risk-assessment checks a gambling operator performs to understand who a customer is before and during a business relationship.
More term comparisons
Understanding, not advice. This explains how two terms differ so you can read the industry clearly. Nothing here treats gambling as a way to make money; the maths favours the house. 18+.