CDDS • Customer Due Diligence Solutions OUR MISSION

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OUR MISSION

To Help the professionals subjected to AML obligations to contribute to the fight against money laundering and terrorist financing.

BatchNameCheck XS

This solution enables companies with a limited number of clients to check their database against sanction lists and PEP lists automatically and on a regular basis.

Download free trial!

AMLspotter ONLINE

Complete name checks against official sanctions and PEP lists, plus generate AML and MiFID risk profiles!

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