1. Streamline. Simplify the customer due diligence process by centralizing all relevant information and documents in one place. This template allows you to easily track the status of due diligence checks and ensure that all necessary steps are completed.

2. Compliance. Stay compliant with regulatory requirements by following a standardized process for customer due diligence. This template helps you maintain accurate records and documentation to demonstrate your commitment to regulatory compliance.

3. Efficiency. Save time and effort by using a structured template that guides you through the customer due diligence process step by step. With predefined fields and categories, you can quickly gather and organize the required information without missing any crucial details.