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Last Monday, DAPAS Software started with CDD On Demand. From now on, DAPAS Software customers can easily perform compliance checks, directly from the Dapas Compliance Manager. This makes it very easy for DAPAS customers (Accountant's Offices and Administration Offices) to comply with the AML and saves a lot of time.
After a short installation period, DAPAS Software added the compliance checks to the DAPAS Compliance Manager. With the DAPAS Compliance Manager, the compliance process is integrated completely digitally in one system. You can easily start using the software right away, without implementation or training. In addition, users always have up-to-date questions from the industry associations.
With the addition of CDD On Demand, companies and individuals can now easily be checked for historical and active sanctions, negative media and the trusteeship and administration register. After a check, the certified PDF report with the results is automatically saved in the DAPAS Compliance Manager. As a result, users always have the latest up-to-date information.
We are happy that DAPAS Software is live and wish the users of the DAPAS Compliance Manager the best of luck in checking the clients!