The one-stop-shop that meets all your KYC, CDD and AML requirements

Over 1k estate agents in Europe








A fully integrated, comprehensive suite of Customer Due Diligence tools.
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Identify risks before they become threats and protect your business.
User-friendly Platform
CDDCheck delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive and easy to use platform.
Proprietary Data
Our global database of sanctioned individuals and entities along with Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) is updated on a daily basis to keep you up-to-date.
Continue Monitoring
The CDDCheck Risk Monitoring solution monitors your clients on a daily basis. You will receive notifications when new or additional risk factors are found allowing you to identify risks early and take immediate action if necessary.
API Integrations
Our KYC & CDD solution integrates easily with various software packages such as Microsoft Dynamics CRM.