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.
Are you looking for more detailed information on Know Your Customer process? Follow our Services section for more insights.
Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customer...
Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...
We'll present you the technology to stop money laundering and terrorist financing
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
Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but the deadline was ext...
Read more Author What else ?