Customer Due Diligence (CDD) Records

This dataset provides comprehensive Customer Due Diligence records for regulatory compliance, including customer identity verification, beneficial ownership details, risk ratings, supporting documentation, and periodic review tracking. It is designed to support robust KYC processes, risk management, and audit trails for financial institutions and regulated entities.

  • last updated 29 Oct 2025
  • by GoMask
The brief that made it

Regulatory compliance and KYC reporting

Sample rows

preview · 8 of 500 rows · all 28 columns
cdd_record_idstringreview_statusstringbeneficial_owner_countrystringcustomer_idstringcustomer_typestringcustomer_full_namestringdate_of_birthdatenational_id_numberstringaddress_streetstringaddress_citystringaddress_statestringaddress_postal_codestringaddress_countrystringcontact_emailstringcontact_phonestringidentity_verifiedbooleanidentity_verification_methodstringbeneficial_owner_namestringbeneficial_owner_national_idstringrisk_ratingstringdocumentation_typestringdocumentation_referencestringdocumentation_expiry_datedatecdd_completion_datedatenext_review_datedatereviewed_bystringrisk_rating_reasonstringreview_notesstring
CDD0000001completedblankCUST1001individualJessica Turner1992-06-17A192837465328 Oakridge AvenueNew YorkNY10016USAjessica.turner@emailus.com+1-917-555-2110truepassportblankblanklowpassportUSA-PAS-2022-0012032-06-172023-04-102024-04-10COFF101blankStandard onboarding, no issues identified.
CDD0000002pendingblankCUST1002individualMichael O'Connor1968-11-23A12938475642 Red Maple DriveBostonMA02118USAmichael.oconnor@emailus.com+1-617-555-2980truenational_idblankblankmediumnational_idUSA-NID-2023-0022029-11-232023-06-152024-06-15COFF102Customer is a senior PEP; expedited review required.Expedited review due to PEP status and high transaction volume.
CDD0000003completedblankCUST1003individualPriya Nair1987-04-02IN8736452912 MG RoadMumbaiMH400001Indiapriya.nair@emailindia.com+91-98201-12345truedriver_licenseblankblanklowdriver_licenseIND-DL-2019-0032029-04-022023-08-202024-08-20COFF103blankRoutine onboarding, verified with local DL.
CDD0000004pendingblankCUST1004individualAlice Johnson1974-02-15blank88 Queen StreetLondonGreater LondonSW1A 1AAUKalice.johnson@emaillondon.com+44-20-7946-0123truepassportblankblankmediumpassportUK-PAS-2018-0042028-02-152023-05-112024-05-11COFF104Customer flagged for unusual transaction patterns.Further review required for flagged activity.
CDD0000005completedblankCUST1005individualJuan Carlos Rivera1981-09-09MX90785123Av. Insurgentes Sur 3379Mexico CityCDMX03100Mexicojuan.rivera@emailmx.com+52-55-5342-1190truepassportblankblanklowpassportMEX-PAS-2021-0052031-09-092023-07-032024-07-03COFF105blankVerified identity with Mexican passport.
CDD0000006completedblankCUST1006individualChen Wei1990-01-29CN24819736No. 18 Nanjing RdShanghaiShanghai200001Chinachen.wei@emailchina.cn+86-21-5555-1234truenational_idblankblanklownational_idCHN-NID-2022-0062030-01-292023-03-292024-03-29COFF106blankRoutine onboarding, Chinese national ID checked.
CDD0000007completedblankCUST1007individualSandra Müller1989-08-12DE98765432Königsallee 45DüsseldorfNRW40212Germanysandra.mueller@emailde.de+49-211-345678truedriver_licenseblankblanklowdriver_licenseDEU-DL-2021-0072031-08-122023-09-012024-09-01COFF107blankStandard onboarding, all docs verified.
CDD0000008pendingblankCUST1008individualAhmed Al-Sayed1971-03-28SA12345678King Fahd Road 99RiyadhRiyadh11564Saudi Arabiaahmed.alsayed@emailsa.com+966-11-555-9876truenational_idblankblankmediumnational_idSAU-NID-2022-0082028-03-282023-11-222024-11-22COFF108Customer exposed to high-risk sector.Review flagged due to sector exposure.

What the 500 rows show

from the 500-row sample
  • 3risk ratings
  • 5customer types
  • 6identity verification methods
  • 6documentation types
  • 52address countries
  • 104address states
review_status500 rows by value
0185370139pending28%361completed72%
beneficial_owner_country224 rows with a value · 276 left blank
  1. UK48
  2. USA33
  3. Canada28
  4. Australia25
  5. Singapore24
  6. Germany11
  7. Hong Kong11
  8. Switzerland8
  9. India8
  10. New Zealand4
28 columns by typefrom the column list below
  • string 23
  • date 4
  • boolean 1

Columns

28 columns in three groups
blueprint · 28 columns
columntypedescriptionexample
Text 23 columns
cdd_record_idstringUnique identifier for the Customer Due Diligence recorduniqueCDD0000001
customer_idstringUnique identifier for the customerCUST1001
customer_typestringType of customer (individual, corporate, trust, etc.)individual · corporate · trust · partnership · otherindividual
customer_full_namestringFull legal name of the customerJessica Turner
national_id_numberstringNational identification number or registration numberoptionalA192837465
address_streetstringStreet address of the customer328 Oakridge Avenue
address_citystringCity of the customer's addressNew York
address_statestringState or province of the customer's addressoptionalNY
address_postal_codestringPostal code of the customer's address10016
address_countrystringCountry of the customer's addressUSA
contact_emailstringPrimary contact email addressoptionaljuan.rivera@emailmx.com
contact_phonestringPrimary contact phone numberoptional+1-917-555-2110
identity_verification_methodstringMethod used for identity verification (passport, driver_license, utility_bill, etc.)6 values · optionalpassport
beneficial_owner_namestringFull name of the beneficial owner (if applicable)optionalRobert K. Simmons
beneficial_owner_national_idstringNational ID or registration number of beneficial owneroptionalA55512345
beneficial_owner_countrystringCountry of residence or registration of beneficial owneroptionalUSA
risk_ratingstringAssigned risk rating for the customerlow · medium · highlow
risk_rating_reasonstringExplanation or notes supporting the risk ratingoptionalCustomer is a senior PEP;…
documentation_typestringType of documentation collected for CDD5 valuespassport
documentation_referencestringReference number or identifier for the documentationoptionalUSA-PAS-2022-001
review_statusstringStatus of the periodic review (pending, completed, overdue)pending · completed · overduecompleted
reviewed_bystringName or identifier of the compliance officer who performed the reviewoptionalCOFF101
review_notesstringAdditional notes or comments from the revieweroptionalOnboarding completed.
Dates and times 4 columns
date_of_birthdateDate of birth (for individuals) or date of incorporation (for entities)optional1992-06-17
documentation_expiry_datedateExpiry date of the documentation (if applicable)optional2032-06-17
cdd_completion_datedateDate when CDD was completed2023-04-10
next_review_datedateScheduled date for the next periodic review2024-04-10
True or false 1 column
identity_verifiedbooleanIndicates if the customer's identity has been verifiedtrue

Use it for

  • rows50028 columnsrows by review status139pending361comple…

    A finance dashboard

    A breakdown of beneficial_owner_country. Excel, Power BI or Tableau.

  • What pattern can you find in 500 rows?

    A class exercise

    Hand out the rows and one question. Everyone works from the same 500 rows.

  • A software demo

    Believable cdd records with customer_id, customer_type and customer_full_name to fill a screen in front of a buyer.

Not quite right?

Make it yours.

Same 28 columns, your size and your rules. See 20 rows before you pay.

Preview 20 rows free

1,000 rows: $1.99 · 10,000: $12.99One-time. No subscription. All prices

This dataset500 rows28 columns
Yours1,000 rows28 columnsaddress_street: UK only

blueprint · customer-due-diligence-cdd-records

Behind this dataset

Same schema. As many rows as you need.

These 500 rows came out of a blueprint — 28 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with
  • Customer unique identifier required
  • Identity documents verified: passport, driver license, national ID
  • Risk rating: low, medium, high, enhanced
  • Beneficial ownership disclosed for entities
  • Politically Exposed Person (PEP) screening completed
  • Source of funds documented
  • CDD review date based on risk rating
  • Enhanced due diligence for high-risk customers
Rows
Open the blueprint in Data Factory

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Exports
CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence
yours to use, including commercially
API slug
customer-due-diligence-cdd-records

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