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Prices CDD On Demand

With CDD On Demand you can screen and monitor your clients easily and quickly. We use a credit system for this. You purchase credits in our webshop and with the credits you can perform a compliance check, monitor your clients and perfom a UBO check. (UBO check works for Dutch companies only) 

With the compliance check, data is automatically requested from various sources about the person and / or company you entered. You can screen persons and / or companies along various (sanction)lists. If you put a client on the monitor list, this client will be monitored for 365 days and you will receive a message if something changes in the status of your client. This way you can keep your risk assessment up to date. 

Based on a Chamber of Commerce number, the UBO check generates more information about the structure of a company and the people involved.

 

Compliance check

1 credit =
€1,50 for each client
  • Whether the person or company has been subject to active and historic sanctions
  • Politically exposed persons (PEP)
  • Whether there is adverse media about this person or company
  • Whether the person or company is supervised by financial regulators
  • Whether this person is a disqualified director, or whether a company has a disqualified director
  • Insolvency, guardianship and administration register
  • Search engine screening
  • Whether this person or company has dealt with law enforcement agencies
  • Whether this person or company is (fiscally) located in a risk country

Monitor function

2 credits =
€3,00 for each client
  • A person or company is tested on the same points as in the compliance check
  • Daily screening of individuals or companies
  • You will be notified if something has changed in the profile of one of your clients
  • With monitoring, your client database is always up-to-date
  • It only costs € 3 per person or company per year
  • Monitoring saves you valuable time and you never have to remember when to run the check again

UBO check (Dutch companies only)

starting at 3 credits
starting at € 4.50 per UBO check
  • You search by company name or Chamber of Commerce number
  • Within a few seconds you will receive the UBO, possible UBO or the UBO connection
  • You can verify the possible UBO immediately and the UBO connection is the person who most likely knows who the UBO is
  • Provides insight into company profiles up to STAK level
  • Requesting data from the Chamber of costs three credits for each company
  • A simple UBO check starting from €4,50

* The actual costs for the UBO check are determined afterwards. The UBO check searches for UBO (s) by requesting data from related companies from the Chamber of Commerce. The UBO check costs three credits per found company. You need at least 25 credits to start a UBO check. The UBO check only works for Dutch companies.


Example - UBO check

You're searching for the UBO of the company: Hoofddorp Vermogensbeheer with Chamber of Commerce number 0123456.

After entering the Chamber of Commerce number at the UBO check in CDD On Demand, an attempt is made to trace the UBO by obtaining as much information as possible about the company and (possible) other companies.

The check shows that Hoofddorp Vermogensbeheer B.V. is part of a holding named Degraaff Holding B.V.. The name of the managing director and the only board member is Maarten L.S. de Graaff.

The costs of this UBO check are:

  • To consult the trade register of the Chamber of Commerce for the data of Hoofddorp Vermogensbeheer B.V. are you paying three credits
  • To consult the trade register of the Chamber of Commerce for the details of Degraaff Holding B.V. are you paying three credits

In total this check costs six credits = €9,00 (ex. VAT)

 

Do you have any questions? Please contact us

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