Frequently Asked Questions
If you have questions, we have the answers.
Take a look at the most frequently asked questions about the
CDDCheck platform below.
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If the answer you are looking for is not included in our FAQ below please feel free to reach out to us.
Is CDDCheck compliant with AML regulations?
Yes, CDDCheck is designed to help businesses comply with AML regulations by performing thorough customer due diligence checks. Our platform is constantly updated to reflect the latest regulatory requirements and risk factors.
What is CDDcheck?
CDDcheck is a platform that helps businesses comply with Anti-Money Laundering (AML) regulations by performing customer due diligence (CDD) checks. Our comprehensive database includes worldwide Political Exposed Persons (PEPs), sanction lists, most wanted criminals, and regulatory authorities.
Who can use CDDCheck?
Any business that is subject to AML regulations can use CDDCheck to perform customer due diligence checks. This includes banks, financial institutions, money services businesses, cryptocurrency exchanges, and more.
How does CDDCheck work?
Using CDDCheck is easy. Simply enter your customer’s details into our platform, and we will automatically search our database to flag any high-risk individuals or entities. You’ll receive a comprehensive report in minutes, allowing you to make informed decisions about whether to proceed with a transaction.
What information does CDDCheck provide?
CDDCheck provides a comprehensive report that includes information on your customer’s identity, potential risk factors, and any matches to PEPs, sanction lists, or most wanted lists.
Is my data secure with CDDCheck?
Yes, we take data security very seriously at CDDCheck. Our platform is built with state-of-the-art security features to protect your data and ensure compliance with data protection regulations.
How do I sign up for CDDCheck?
To sign up for CDDCheck, visit our website and fill out the contact form or call us directly. Our team will be happy to guide you through the sign-up process.
Is There a Free Trial?
Yes, we offer a free trial so you can see how CDDCheck works and how it can benefit your business. Contact us to get started with your free trial.