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?

Customer Due Diligence (CDD) is a process of checks to help identify your clients and make sure they are who they say they are. These checks allows you and your firm to assess possible money laundering and terrorism financing risks involved in financial transactions with your client. In line with Anti-Money Laundering (AML) regulations, CDD requirements demand that you identify clients and report suspicious activities to the authorities.

What can you find in our Dataset?

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

Customer Due Diligence Monitoring

Monitoring all researched entities and individuals is an essential and compulsory requirement of all AML regulations recommended by the FATF. CDDCheck’s Customer Due Diligence solution includes a monitoring services that allow you to automatically track all activities and alert you immediately when a change occurs. You don’t have to worry about being AML compliant anymore.

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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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