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Customer Due Diligence or CDD, is the process where relevant information about the customer is collected and evaluated for any potential risk for the organization or money laundering/terrorist financing activities.

CDD is essential for KYC, and although these processes differ around the globe, they have a single aim—to identify your customer and their activities. Then customer’s risk profile is assessed and followed by basic Customer Due Diligence, Enhanced Due Diligence (EDD) or Simplified Due Diligence (SDD).

Before addressing what determines SDD and EDD, let’s see the steps of our standard CDD flow.
https://sumsub.com/blog/customer-due-diligence/

Also named as Know Your Customer/Client (KYC)

The know your customer or know your client (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige.
https://en.wikipedia.org/wiki/Know_your_customer