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.
AML/KYC obligations and compliance workflow.
Solution / Technology
- AML Risk API
Solutions tailored for each business industry.A wide range of solutions adapted to small and medium sized companies
Companies worldwide in countries subject to FATF AML recommendations.