CDD Gateway – Customer Due Diligent Gateway

CDD Gateway is a one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). This simple, cost-effective application fulfills the requirements endorsed by regulators worldwide. It utilizes the most sophisticated algorithms and revolutionary innovation to allow a thorough filter of the entire database that results in a minimal false positive rate.


Key components:

  • Real time detection
  • Reduced false positives
  • Regulatory and operational efficiency
  • Advanced CDD desktop and reporting
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Let our professional team handle your financial crime matters, so you can fully focus on the core aspects of your business.