KYC/CDD: Moody’s helps fintechs meet compliance at speed Our guest is Choon Hong Chua; Senior Director – Head of Financial Crime Practice, APAC & Middle East, Moody’s Analytics, where we discuss know-your-customer (KYC), covering how fintechs are performing customer due diligence (CDD), i.e. verifying the identity of a customer, whether an individual or business. Choon is the APAC and Middle East Head of subject matter expert team for Compliance Solutions in Moody’s Analytics. He is...