Current Address Fraud

Current address fraud occurs when a fraudster changes the known address of somebody to a new one, thus re-routing their mail to somewhere the fraudster can likely access it.

Customer Due Diligence

Customer Due Diligence, also known as CDD, is defined as the method by which appropriate data or information regarding the customer is gathered as well as assessed for any possible threat for the business, money laundering, or even terrorist financing actions.

Customer Identity and Access Management

Customer Identity and Access Management, also known as CIAM, could be defined as a subsection of the broader Identity Access Management or IAM, and it specifically focuses on dealing with or handling personalities, access, and the security designed for software applications.