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Every section ought to be sensibly associated with the others.
In addition, requirements may change based on the type of vendor being assessed.
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Like the customer due diligence process, vendor due diligence is an important component of AML/CFT, serving to reassure potential buyers that their prospects are financially healthy and present acceptable levels of money laundering risk. For each topic, we provide you with an explanation of the section as well as example questions that may make sense to discuss in the remarks column. Vendor due diligence (VDD) takes place when a company seeks to buy, partner with or enter into a business relationship with another company.
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