B2B Customer Due Diligence
is increasingly challenging.
With us, it becomes easy.
CDD Desk is an outsourcing platform that gives you seamless access to verified KYC and CDD data of your clients through KYC Passports.
Our Unique Offering
High-quality, reusable, continuously updated CDD files.
Seamless Access
To KYC and UBO data.
At the press of a button, your client can give you access to their verified KYC and UBO data.
You quickly and clearly gain insight into your client, meeting your ID&V obligations effortlessly.
Reusability
To ease your and your clients' burden.
CDD Desk enables your clients to share their verified KYC Passport with other institutions.
The costs of client verification are shared. You and your client avoid unnecessary repetition and costs.
Notifications
Of changes in data.
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
