CDDCheck helps to create a world where regulated businesses have full transparency and are safe from fraud and money laundering.
Founded in 2017, Handelzeker BV was established with a clear objective: to assist regulated businesses in achieving compliance with the 4th and 5th AML Directives. These directives emphasized the importance of electronic screening in the pursuit of regulatory compliance. Today, Handelzeker has become a trusted name in the industry, serving over 2500 customers across various sectors, including estate agents, solicitors, accountants, bookkeepers, and payments service providers. Building on our success, we are proud to introduce CDDCheck, an innovative solution designed to cater to the international market in this digital age.
CDDCheck opens up a world of possibilities for compliant organizations worldwide. Our advanced online platform empowers businesses to electronically screen both individual stakeholders and organizations with remarkable cost-efficiency. As a fully integrated KYC solution, CDDCheck offers comprehensive sanction and PEP screening, state-of-the-art monitoring services, and thorough analysis of adverse media. We understand the value of time and resources, and our platform streamlines the compliance process, enabling businesses to focus on their core operations while meeting global regulatory requirements.
At Handelzeker, we believe that compliance should not be a burden but an opportunity for growth. With our proven track record of success, we are excited to extend our solutions to the international market through CDDCheck. By embracing cutting-edge technology and leveraging our expertise, we aim to provide organizations around the world with the same level of excellence, reliability, and efficiency that our valued customers have come to expect. Join us in embracing the future of compliance and experience the seamless integration of regulatory compliance into your business operations.