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CDD Solutions
UBO Check
CDD On Demand-
Which person is the UBO
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Which person(s) might possibly be the UBO
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Which person(s) can lead you to the UBO
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Compliance Check
CDD On Demand-
Automatically requests data
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Official sources
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Check pf person and / or organization
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Checks of person and / or organization
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Digitally certified report
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Serial check available
Daily monitoring
CDD On Demand-
Receive notifications
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Current-and previous sanctions
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Politically exposed persons (PEP)
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Adverse media
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Financial supervisors
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Internationale media
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Central Insolvency Register
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Receivership and administration register
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Disqualified Director
- Time-saving
- Accurate and unambiguous
- Avoid human error
- PDF report
- Reliable and official sources
- Daily monitoring
- Available in english and dutch.
- + 30 years of experience
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