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CDD Investigation Platform

Technology Driven Business Online Platforms CDD Investigation Platform

Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customers.

What is a CDD platform and how does it work?

A CDD platform gathers all the information for a CDD/KYC process in one place. Through the platform, the client has an overview of all the clients/persons who are being reviewed by KYC and the progress of the project.

Our dedicated platforms can operate on local or outsourced supports adapted to each case.

In the platform's workflows, evaluations, documentation and data categorization are available. This ensures business continuity and the workflow does not depend on staff turnover. Pideeco has a team of IT experts, lawyers and financial experts to assist you throughout the implementation of the CDD Investigation Platform.

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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
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The KYC Guide for Russian Professional Counterparties
Anastasia Bidjocka

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to money laundering and te...

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The KYC Guide for Russian Professional Counterparties - Pideeco Journal