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CDDCheck helping you to protect your businesses.
Identify risks and protect your business.
Experience the convenience of CDDCheck, as it revolutionizes your screening process by bringing together all your screening needs in a modern, interactive, and user-friendly platform. Say goodbye to complexities and welcome an enhanced user experience that simplifies your workflow and maximizes efficiency.
We ensure real-time updates to our comprehensive global database, which includes sanctioned individuals and entities, as well as Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs). This constant updating ensures that you stay informed and up-to-date at all times.
Our CDDCheck Risk Monitoring solution diligently monitors your clients on a daily basis. Rest assured, you will promptly receive notifications whenever new or additional risk factors are identified. This empowers you to proactively identify potential risks early on and swiftly take necessary actions, ensuring effective risk management.
Seamless integration is a key feature of our KYC & CDD solution, making it effortlessly compatible with a wide range of software packages, including Microsoft Dynamics CRM. This compatibility ensures a smooth and hassle-free implementation process, allowing you to leverage our solution’s capabilities within your existing software ecosystem.
What are you waiting for?
start protecting your business today!
Proactively identify potential risks early on and swiftly take necessary actions, ensuring effective risk management.