CDDS Luxembourg

CDDS provides anti-money laundering (AML) and ‘Know Your Client’ (KYC) software and solutions to a wide variety of businesses subject to AML/CFT regulation. We are a team of former professionals from the areas of compliance, audit, domiciliation, IT and information security.
Country of incorporation: Luxembourg
Year of incorporation: 2009

TEAM NAMES, ROLES AND COMPANY CONTACT

Mr. Philippe Lassine, CEO | Mr. Acia Baghdadi, Sales & Marketing Director

Elevator Pitch

CDDS provides anti-money laundering (AML) and ‘Know Your Client’ (KYC) software and solutions to a wide variety of businesses subject to AML/CFT regulation.We are a team of former professionals from the areas of compliance, audit, domiciliation, IT and information security. We accompany our clients at every stage of their Due Diligence Process. We currently service more than 500 companies subject to anti-money laundering and counter-terrorist financing (AML/CFT) regulations.

Problem Solved

AML/KYC obligations and compliance workflow.

Solution / Technology

  • AMLspotter
  • BatchNameCheck
  • AML Risk API

Competitive

Solutions tailored for each business industry.A wide range of solutions adapted to small and medium sized companies

Market Size

Companies worldwide in countries subject to FATF AML recommendations.

Relevant Links

https://www.cdds.lu

White Paper

The AI Revolution In Financial Services

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