---
title: "Do I Know You? Consumer Due Diligence, Mobile Payments, and AML/CFT"
date: 2017-05-01T00:00:00-04:00
author: Import Bot
canonical_url: "https://www.kelleydrye.com/viewpoints/articles/do-i-know-you-consumer-due-diligence-mobile-payments-and-aml-cft"
section: Articles
---
# Do I Know You? Consumer Due Diligence, Mobile Payments, and AML/CFT

  May 2017

The Banking Law Journal

 

 

 

 

 

 

Partner [Matthew Luzadder](/Our-People/Matthew-C-Luzadder) co-authored *The Banking Law Journal* article ​“Do I Know You? Consumer Due Diligence, Mobile Payments, and AML/CFT”. In the fast-developing world of mobile payments services it is important for providers to stay current on the latest developments in both the overall payments ecosystem and the technology that can assist in conducting consumer due diligence. This article examines the anti-money laundering and counter-financing of terrorist risks associated with mobile payments.

 

 

 - Share this entry 
    - 
    - 
    - 
    -
- [  View entry pdf ](https://s3.amazonaws.com/cdn.kelleydrye.com/content/uploads/pdf-snapshots/do-i-know-you-consumer-due-diligence-mobile-payments-and-aml-cft-20230908180013.pdf)
 
 

### Attachments

- [Do I Know You Banking Law Journal Long Luzadder May 2017](https://s3.amazonaws.com/cdn.kelleydrye.com/content/uploads/attachments/Do-I-Know-You_Banking-Law-Journal_Long_Luzadder_May-2017.pdf)
 
 

### Related Services

- [Financial Institutions](https://www.kelleydrye.com/industries/financial-institutions)
- [Litigation](https://www.kelleydrye.com/practices/litigation)
 
 

  Blog

 [  ![](https://d3iuizmsm2hayf.cloudfront.net/content/uploads/Listing-rectangles/Blog_Post_Listing.svg) ![](https://d3iuizmsm2hayf.cloudfront.net/content/uploads/Listing-Images/adlaw_billboard_listing.webp?auto=compress%2Cformat&crop=focalpoint&fit=crop&fp-x=0.5&fp-y=0.5&h=750&q=80&w=1125&s=e1a7aebcee8115938489d6575321e698) 

  ](https://www.kelleydrye.com/viewpoints/blogs/ad-law-access/nad-continues-to-examine-influencer-campaigns) 

Ad Law Access

 July 27, 2026

 [  ](https://www.kelleydrye.com/viewpoints/blogs/ad-law-access/nad-continues-to-examine-influencer-campaigns) 

 

 

 

 Blog

 [  ![](https://d3iuizmsm2hayf.cloudfront.net/content/uploads/Listing-rectangles/Blog_Post_Listing.svg) ![](https://d3iuizmsm2hayf.cloudfront.net/content/uploads/Listing-Images/adlaw_billboard_listing.webp?auto=compress%2Cformat&crop=focalpoint&fit=crop&fp-x=0.5&fp-y=0.5&h=750&q=80&w=1125&s=e1a7aebcee8115938489d6575321e698) 

  ](https://www.kelleydrye.com/viewpoints/blogs/ad-law-access/hawaii-enacts-a-synthetic-performer-law) 

Ad Law Access

 July 26, 2026

 [  ](https://www.kelleydrye.com/viewpoints/blogs/ad-law-access/hawaii-enacts-a-synthetic-performer-law)