As a client of a notary office, you may have heard of the term "client due diligence" or CDD. In short, CDD is a process of identifying and verifying the identity of clients to ensure that they are not involved in criminal activities or terrorism financing. This process is mandatory by law for notaries in the Netherlands, as it helps to prevent money laundering and other financial crimes.

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During CDD, notaries are required to collect certain information from clients, such as their name, date of birth, and address. Notaries may also need to request additional documentation, such as a passport or driver's license, to verify the client's identity. This information is then checked against various databases to ensure that the client is not a high-risk individual or involved in criminal activities.

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​In summary, CDD is an important process that notaries are required to conduct by law. By providing the necessary information, clients can help notaries prevent financial crimes and ensure that they are complying with legal requirements. With Paolo KYC, the process of CDD is simplified, ensuring a seamless and compliant experience.