CDDCheck helps to create a world where regulated businesses have full transparency and are safe from fraud and money laundering.
In 2017 Handelzeker BV was born to help regulated businesses comply to the 4th and 5th AML Directive which stipulated that electronic screening should be used wherever possible.
Fast forward to 2021 and with more than 2500 customers ranging from estate agents, solicitors, accountants, bookkeepers and payments service providers, we’ve launched CDDCheck to give a more international offering to all compliant organisations in this digital age.
Our innovative online platform enables you to electronically screen against individual stakeholders and businesses at a vastly reduced cost. It is a fully integrated KYC solution that provides complete sanction and PEP screening along with adverse media and state of the art monitoring service.
How CDDCheck helps
Even in these modern times companies still use old-fashioned procedures for screening their clients and customers. Besides the fact that these processes are time consuming, the acceptance process on the old-fashioned procedure is very prone to errors. CDDCheck simplifies and partly automates this process for SME’s, organisations and compliant individuals. We help you to make KYC and CDD processes as effective and efficient as possible.