All-in-one Customer Due Diligence Solution

The CDDCheck Customer Due Diligence solution enables you to accurately and efficiently check for domestic and internationals PEPs, sanctions and RCAs – within seconds. Simply enter the required data fields for any business or individual stakeholders and save the results in your search history for monitoring purposes. Meeting your CDD requirements has never been easier.

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What is Customer Due Diligence (CDD) and how can CDDCheck help?

Customer Due Diligence (CDD) is the process of verifying client identities and assessing financial transaction risks, such as money laundering and terrorism financing. With CDDCheck, our comprehensive database and advanced solution simplify and streamline this process for you.

Our trusted CDD solution helps you meet AML regulations by authenticating client identities and promptly reporting suspicious activities. Stay compliant, mitigate risks, and safeguard your business with our powerful CDD solution. Choose CDDCheck for comprehensive data and informed decision-making in customer due diligence.

What can you find in our database?

PEP (politically exposed person)
Related to a PEP (family and loved ones)
Negative Media
Law Enforcement
Excluded Directors (GB)
Summary and identification
Political Positions
Related companies
Related persons
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Customer Due Diligence Monitoring

Ensure compliance with AML regulations as recommended by the FATF by actively monitoring all researched entities and individuals. With CDDCheck’s Customer Due Diligence solution, you gain access to comprehensive monitoring services that automatically track activities and provide instant alerts in the event of any changes. Say goodbye to AML compliance worries, as our solution keeps you informed and enables you to take timely action when needed.

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Know Your Customer!

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

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