Customer Due Diligence Solutions (CDDS)

Our partners at Customer Due Diligence Solutions (CDDS), a leading provider of anti-money laundering (AML) solutions and tools, provides a wide range of AML solutions for banks, asset managers, trusts and corporate service providers, insurance companies, law firms and payment service providers.

AMLspotter

This software allows companies to manage their global AML/CTF risks and covers aspects such as NameCheck against sanctions lists, Interpol, Politically Exposed Persons (PEP) and internal lists; client risk classification, AML risk monitoring,  transaction monitoring and reports.

BatchNameCheck

This tool enables companies to check their list of clients against official sanctions lists, Interpol, PEP and internal lists automatically and on an on-going basis.

AMLspotter ONLINE

This is an online version of AMLspotter and enables companies to execute a NameCheck against official sanctions lists, Interpol and PEP lists and generate AML and MiFID risk profiles.

CDDS WEBSERVICES

This allows the integration of NameCheck, AMLspotter and BatchNameCheck directly into the internal software solutions of companies.

  

Interested parties may contact us here.

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