Revolutionize Compliance and Simplify Onboardings with SpeedyDD
Revolutionize Compliance and Simplify Onboardings with SpeedyDD
Unlock the power of streamlined compliance with our cloud-based platform.
Unlock the power of streamlined compliance with our cloud-based platform.
Learn more
Learn more
SpeedyDD simplifies due diligence and Know Your Business (KYB) processes for service providers and businesses, ensuring seamless document management and unwavering compliance. SpeedyDD is your all-in-one solution for accelerating partnerships and fostering business growth.
SpeedyDD simplifies due diligence and Know Your Business (KYB) processes for service providers and businesses, ensuring seamless document management and unwavering compliance. SpeedyDD is your all-in-one solution for accelerating partnerships and fostering business growth.
Service Providers
Service Providers
Holistic Approaches to Business Superiority
Holistic Approaches to Business Superiority
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.
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.
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.
Access real-time PEPs and Sanctions lists worldwide.
Utilize hundreds of reliable independent sources, including government ID databases and credit bureaus.
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.
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.
Prioritize the identification and management of high-risk customers to safeguard your business against illicit activities.
Businesses
Businesses
Onboard with ease and hassle free with your preferred service provider
Onboard with ease and hassle free with your preferred service provider
Say goodbye to missing information and expired documentation!
Say goodbye to missing information and expired documentation!
Set your Organisational hierarchy, assign the relevant persons to each company and attach the documentation to their respective profile.
Set your Organisational hierarchy, assign the relevant persons to each company and attach the documentation to their respective profile.
Stay Ahead with Live Updates and set notifications
for document expiry
Stay Ahead with Live Updates and set notifications for document expiry
Initiate a PEP and Sanctions search directly from the platform.
Initiate a PEP and Sanctions search directly from the platform.
Access our readily available supplier templates or create your own with our unique Autofill functionality
Access our readily available supplier templates or create your own with our unique Autofill functionality
Crafting a Solution for Effortless Document Management
Crafting a Solution for Effortless Document Management
01
Streamlined Document Collection
Effortlessly gather necessary documents from business partners through automated requests and reminders.
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.
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.
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.
Set up automated reminders for document uploads and manage email correspondence—all within the platform.
Stay Ahead with Live Updates
Stay Ahead with Live Updates
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.
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
Stay Ahead with Live Updates
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
SpeedyDD Trading Limited a company registered in Cyprus under Registration Number: HE457236 and with
Registered Address at Griva Digeni 81, Marinos Court, 3rd Floor, Flat/Office 301, 6043 Larnaca, Cyprus
© 2024 SpeedyDD. All rights reserved.
SpeedyDD Trading Limited a company registered in Cyprus under Registration Number: HE457236 and with
Registered Address at Griva Digeni 81, Marinos Court, 3rd Floor, Flat/Office 301, 6043 Larnaca, Cyprus
© 2024 SpeedyDD. All rights reserved.
SpeedyDD Trading Limited a company registered in Cyprus under Registration Number: HE457236 and with
Registered Address at Griva Digeni 81, Marinos Court, 3rd Floor, Flat/Office 301, 6043 Larnaca, Cyprus
© 2024 SpeedyDD. All rights reserved.