Certificate in Know Your Customer & Customer Due Diligence

Understand core principles of KYC and customer due diligence
Identify customer risk levels using a risk-based approach
Apply customer identification and verification procedures
Recognise red flags linked to financial crime and fraud
Understand ongoing monitoring and enhanced due diligence
Support regulatory compliance within professional roles

This course is intended for individuals seeking to build or enhance their knowledge of Know Your Customer and Customer Due Diligence practices. It is suitable for those working, or aspiring to work, in compliance, financial services, banking, fintech, accountancy, legal support, and regulated business environments.

The course is also ideal for professionals involved in onboarding clients, managing customer data, assessing risk, or supporting AML and compliance functions within an organisation. Individuals looking to transition into compliance-focused roles or strengthen their regulatory understanding will find the course particularly valuable.

No prior experience in compliance or finance is required, making it accessible to beginners as well as those with existing industry exposure. The flexible learning format allows learners to study alongside work or other commitments while developing career-relevant skills that are applicable across multiple sectors.

There are no formal entry requirements for this course, making it accessible to a wide range of learners. It is suitable for individuals aged 16 and above who are interested in developing professional knowledge in KYC and customer due diligence.

Learners should have a reasonable level of English language ability to understand course materials and complete assessments effectively. Basic numeracy and IT skills are recommended, as the course is delivered online and involves working with digital learning resources. No previous qualifications or industry experience are required.

Upon successful completion of the Certificate in Know Your Customer & Customer Due Diligence, you will qualify for a UK and internationally recognised professional certification. You may also choose to formalise your achievement by obtaining your PDF Certificate for £9 or a Hardcopy Certificate for £15.

This course offers a flexible, self-paced learning experience designed to fit around professional and personal commitments. The modules are expert-designed to deliver clear, structured knowledge aligned with current compliance expectations and industry standards.

Learners benefit from practical, career-focused content that supports real-world understanding of KYC and customer due diligence processes. The course focuses on building transferable skills that enhance regulatory awareness and professional credibility.

With online access and clear learning outcomes, this course helps learners strengthen their CV, improve compliance confidence, and develop skills valued across regulated industries without pressure or fixed schedules.

This course is designed to be accessible for learners at all levels, including those with no prior experience in compliance or financial services. Concepts are explained clearly, starting from fundamental principles before progressing to more detailed due diligence processes. The structured format allows learners to build knowledge gradually, making it suitable for beginners while still providing valuable insights for professionals seeking to refresh or expand their understanding.

The course strengthens professional knowledge in KYC, customer due diligence, and compliance, which are essential across banking, finance, fintech, and regulated industries. Completing the course can enhance your CV, demonstrate regulatory awareness, and support career progression into compliance, risk, and operational roles. It is particularly valuable for those involved in customer onboarding, risk assessment, or regulatory support functions.

The course is delivered entirely online through a self-paced learning platform. Learners can access materials anytime, from any internet-enabled device, allowing full flexibility. This study method is ideal for those balancing work or other commitments while developing professional skills. Progress can be managed independently, enabling learners to study at a pace that suits their schedule.