CDD/KYC are the cornerstone for best practice customer onboarding

Customer Due Diligence (CDD) or Know Your Customer (KYC) policies are the cornerstones of an effective AML/CTF program. They are the act of performing background checks on the customer to ensure that they are properly risk assessed before being onboarded, to ensure there is no money laundering or terrorist financing involved in the transaction.
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Why is CDD/KYC so important?

Technology lead CDD/KYC analysts

Our analysts scan our database of pre-verified individuals, trusts, companies and partnerships, and for new cases analyse entity structures and investigate beneficial ownership. We have user friendly technology and liaise with all beneficial owners to verify their identity electronically. Once CDD/KYC is complete, our AML platform allows you to track and maintain your CDD/KYC records for ease of reporting.

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CDD/KYC for a wide range of industries

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Learn more about CDD

Getting AML compliance sorted swiftly so that you can get on with business.

Learn more about Real Estate Agents

With increasing compliance requirements, you can trust that your AML onboarding is done right.

Learn more about Financial Services

Getting AML compliance sorted in a cost effective and timely manner whilst ensuring things are done right.

Learn more about Accountants

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Learn more about End User

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How does our CDD/KYC process work for you?

Submit a case

Enter any details you have of the customer you want to onboard, even if it’s just their name and contact.

CDD verification completed by our team

Our skilled team of analysts and biometric identity verification process means that all CDD requirements are sorted for you.

Notification of your CDD/KYC check complete

Get an email notification from our analyst team that your case has been completed, and access the records via our secure storage platform.

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