Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards
Contact us
info@pideeco.be
CDD Investigation Platform
Technology Driven Business Online Platforms CDD Investigation Platform
Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customers.
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.
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.
Know Your Customer
Are you looking for more detailed information on Know Your Customer process? Follow our Services section for more insights.
Was this service page helpful ?
There are no more doubts that modern technology can make your business thrive by improving your business' approach, operations, and customer servic...
Return to online platforms
What is good corporate governance?
Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better management, and better c...
Read more Author What else ?