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SCOPE


CDD On Demand


#CDDSolutions




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CDD Solutions

UBO Check

CDD On Demand
  • Which person is the UBO
  • Which person(s) might possibly be the UBO
  • Which person(s) can lead you to the UBO
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Compliance Check

CDD On Demand
  • Automatically requests data
  • Official sources
  • Check pf person and / or organization
  • Checks of person and / or organization
  • Digitally certified report
  • Serial check available

Daily monitoring

CDD On Demand
  • Receive notifications
  • Current-and previous sanctions
  • Politically exposed persons (PEP)
  • Adverse media
  • Financial supervisors
  • Internationale media
  • Central Insolvency Register
  • Receivership and administration register
  • Disqualified Director

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