CDDCheck Ltd. – The CDD/KYC & AML Compliance Solution

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

An integral part of business operations for all AML compliant organisations that are legally obliged to know their customers.

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Particle element
Over 1k estate agents in Europe
The All-in-one Platform

A fully integrated, comprehensive suite of Customer Due Diligence tools.

CDDCheck gives you the freedom to check ultimate stakeholders in any potential business transaction. Our comprehensive global database allows you to screen against PEP’s on a domestic and international level whilst simultaneously checking international sanction lists and adverse media.

All at the touch of a button. All searches are saved in PDF format for audit purposes. Paper files and cabinets become a thing of the past.

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Build For Developers

Seamless integration with the CDDCheck API

The CDDCheck API Developer centre is designed to help software developers test the API using a real API key. To make API testing easier, each account has a test and production key. Requests made with the Test API Key never hit your credit and are not saved in your scan history. Get your API key and start your test!

Get your API Key
https://cddcheck.eu/jwt/login_check

    {
      “token”: '<token<',
      “Refresh_token”:<refresh_token<    }
    
    token (string)

   status = 200
   
Why CDDCheck?

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.
Ready to Start

Know Your Customer!

The CDDCheck solution is for all SME companies that are subject to the AMLD.

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