CDD On Demand
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 clients say
"Cheerful employees, promises are kept, and immediate help is available when necessary"
"The tool that is aimed at reducing workload, works as intended"
"CDD On Demand saves us a lot of valuable time, which we can spend on our customers"
Hendrix & Huybregts Makelaars
Beta Financiële Raadgevers
Puur Beleggen
CDD On Demand web version
Start immediately and easily
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 web version of CDD On Demand you can conduct a AML client screening , track down the UBO behind an organisation, monitor your clients and check your entire client file at once.
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
Functionalities
Identification & verification
From passports and ID cards to driving licenses and residence permits, perform efficient and accurate identity document analysis on a global scale.
UBO research
With the help of the CDD On Demand solution you can find out the Ultimate Beneficial Owner (UBO) or possible UBO.
Compliance check
The CDD on Demand solution scans a person for different points and notifies you when there is a match on one of these points.
Risk Assessment
With the SCOPE CDD On Demand Risk Assessment you can easily automate your risk policy. After the initial configuration of your policy, you will obtain an unambiguous risk assessment. A time-saving solution.
Monitoring
The CDD On Demand solution monitors your clients and alerts you when there is a change in your search query. This keeps your database up to date.
Batch check
The CDD On Demand web version allows you to screen multiple client files at once.
What is check with our compliance check?
For the AML client screening, our CDD Compliance Check checks several points.
- Current- and previous sanctions
- Law enforcement
- Politically exposed persons (PEP)
- Adverse media
- Financial supervisors
- Central Insolvency Register (Netherlands)
- Receivership and administration register (Netherlands)
- Disqualified Director
- Geographical risk
- Insolvency reports (International media)
What options does the CDD On Demand solution have?
The CDD On Demand solution is available to all institutions subject to Wwft requirements. You can choose an API to build it into your own system or the web version.