CDD On Demand web version
With the CDD On Demand, you can quickly and easily start conducting an AML client investigation. You will automatically receive a comprehensive CDD report from the person or company you have screened.
What our partners say
"Cheerful employees, promises are kept, and immediate help is available when necessary"
Hendrix & Huybregts Makelaars
"The tool that is aimed at reducing workload, works as intended"
Beta Financiële Raadgevers
"CDD On Demand saves us a lot of valuable time, which we can spend on our customers"
The CDD On Demand web version
Want to get started this instant?
Then start with the CDD On Demand web version. You can buy credits online and you will be able to get started right away. The web version is the easiest and fastest way to start using CDD On Demand.
In the webshop you can purchase credits to immediately start performing your checks. After you have purchased credits you will receive an email to activate your account and you can get started right away! If you already have an account, the purchased credits will be credited directly to your account.
The CDD On Demand solution supports you in conducting a comprehensive and traceable compliance check, UBO monitoring, series of checks or automating daily client monitoring. This way you are always compliant with the regulations and your company is not at risk of (in)directly doing business with criminal organizations, terrorist organizations or cooperating with money laundering.
Example if a match is found at one or more of the checkpoints
What is check with our compliance check?
For the AML client screening, our CDD Compliance Check checks several points.
What options does the CDD On Demand solution have?
The CDD On Demand solution is available for all parties working under governance of the AML. You can choose to use the API, the web version, or the cloud portal in combination with the SCOPE Know Your Customer Cloud solution.
For Large Accounts
For Large Accounts, the Compliance Management Portal is available. The Compliance Management Portal provides the same core CDD services as CDD On Demand, but in a robust multi-user portal with more advanced features and functionality.
The web version
With CDD On Demand you can quickly and easily start conducting a AMLD compliant client survey. After purchasing credits, you decide which functions you want to use, and the transactions are deducted from your credit balance.
Results are presented to you on screen and in the form of comprehensive authenticated PDF reports of the person or organization you examined.