Customer Due Diligence
is increasingly challenging.
We take it off your hands.
CDD Desk is an outsourcing service that handles CDD from start to finish. The results are reusable.
Our Unique Offering
High-quality, reusable, continuously updated CDD files.
Full CDD Service
We take care of your entire CDD.
We handle your client onboarding from start to finish, in the most client friendly way.
Gain insight into your client, effortlessly, and meet your CDD obligations, free from concern.
Reusable KYC File
Unburden your clients and share costs.
CDD Desk enables your clients to share their verified KYC Passport with other institutions.
The costs of CDD are shared between institutions, while your client is spared from needless repetition.
Updates & Reviews
Subscribe to updates.
CDD Desk monitors the KYC Passport and keeps it up-to-date.
You will be notified of any changes and can access the latest data at all times. Individual reviews will become something of the past.
Whitepaper
