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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.

cdd webversie

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"

Puur Beleggen

CDD On Demand web version

Direct en eenvoudig starten

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

UBO check (Dutch companies only)

With the help of the CDD On Demand solution you can find out the Ultimate Beneficial Owner (UBO) or possible UBO.

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.

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.

Serial 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. 

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.

Compliance Management Portal

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.

CDD API integration

API Integration

For partners/resellers and solutions that require integration with third-party software, the CDD API is available. The CDD API allows customers to integrate available CDD services and data into their own process and software platform.