Revolutionise Compliance with SpeedyDD
Unlock the power of streamlined compliance with our cloud-based platform.
Learn more
SpeedyDD simplifies due diligence and Know Your Business (KYB) processes for service providers, ensuring seamless document management and unwavering compliance. SpeedyDD is your all-in-one solution for accelerating partnerships and fostering business growth.
Empowering Service Providers with Advanced Client Screening and AML Compliance Solutions
At SpeedyDD, we provide state-of-the-art tools to streamline your client screening and Anti-Money Laundering (AML) compliance processes. Our platform helps you stay ahead of regulatory requirements and protect your business from financial crimes.
With automated document collection, real-time global PEPs and Sanctions lists, and comprehensive risk assessment tools, SpeedyDD makes compliance easy and efficient.
Automate document collection, ensuring KYB/KYC tasks are swift, seamless, and comprehensive while maintaining the highest standards of security.
Access real-time PEPs and Sanctions lists worldwide.
Utilize hundreds of reliable independent sources, including government ID databases and credit bureaus.
Securely access updated data sources to screen customers for sanctions, PEP/RCA lists, and UBO information.
Prioritize the identification and management of high-risk customers to safeguard your business against illicit activities.
Crafting a Solution for Effortless Document Management
01
Streamlined Document Collection
Effortlessly gather necessary documents from business partners through automated requests and reminders.
02
Centralised Information Hub
Consolidate all relevant customer data into a single, easy-to-navigate interface.
03
Unified Control Center
Keep track of all Customer Due Diligence (CDD) data, entities, requirements, and actions in one convenient location.
04
Automated Reminders and Requests
Set up automated reminders for document uploads and manage email correspondence—all within the platform.
Stay Ahead with Live Updates
Immediate Alerts: Immediate Alerts: Get notified instantly as documents arrive and undergo verification. Keep your finger on the pulse of every crucial update, ensuring you never miss a beat in your document management journey.
Ready to Simplify Your Compliance Process?
Try SpeedyDD Now