Centralised KYB Onboarding and Compliance.
Centralised KYB Onboarding and Compliance.
SpeedyDD automates KYB onboarding, audit logs, document collection, and compliance checks in one secure platform for regulated businesses that need to stay audit-ready.
ISO 27001 certified
End-to-end encryption
Built for Auditor Approval
12
Documents expiring soon
Across 8 companies in the next 30 days
5
Companies missing required documents
Compliance requirements incomplete
3
Expired compliance documents
Immediate action may be required
12
Documents expiring soon
Across 8 companies in the next 30 days
5
Companies missing required documents
Compliance requirements incomplete
3
Expired compliance documents
Immediate action may be required
KYC Companies
32
PEP Checks
12
Sanction Checks
80
KYC Companies
32
PEP Checks
12
Sanction Checks
80
Centralised KYB Onboarding and Compliance.
SpeedyDD automates KYB onboarding, audit logs, document collection, and compliance checks in one secure platform for regulated businesses that need to stay audit-ready.
ISO 27001 certified
End-to-end encryption
Built for Auditor Approval
12
Documents expiring soon
Across 8 companies in the next 30 days
5
Companies missing required documents
Compliance requirements incomplete
3
Expired compliance documents
Immediate action may be required
12
Documents expiring soon
Across 8 companies in the next 30 days
5
Companies missing required documents
Compliance requirements incomplete
3
Expired compliance documents
Immediate action may be required
KYC Companies
32
PEP Checks
12
Sanction Checks
80
KYC Companies
32
PEP Checks
12
Sanction Checks
80
Companies that trust us
The Problem SpeedyDD Solves
The Problem SpeedyDD Solves
Onboarding and compliance are essential for regulated businesses,
but the process is still inefficient and fragmented.
Onboarding and compliance are essential for regulated businesses, but the process is still inefficient and fragmented.
Onboarding and compliance are essential for regulated businesses, but the process is still inefficient and fragmented.
Many teams still rely on
Many teams still rely on
Manual KYB that can take months to complete & delays onboarding for clients
Sensitive documents spread across multiple folders without clear access rights
Spreadsheets to track document status manually
Manual follow‑ups for missing or expired information
This works until
it doesn't
This works until
it doesn't
As client volume grows, audits approach, or regulations tighten, these processes create risk, stress, and lost time.
As client volume grows, audits approach, or regulations tighten, these processes create risk, stress, and lost time.
The SpeedyDD Solution
The SpeedyDD Solution
A single secure platform for automated onboarding, compliance, and audit readiness.
A single secure platform for automated onboarding, compliance, and audit readiness.
Automated Client Onboarding
Automated Client Onboarding
Create fully white labeled onboarding applications for your regulatory needs.
Create fully white labeled onboarding applications for your regulatory needs.
Share via secure links or embed directly on your website.
Share via secure links or embed directly on your website.
Receive clean, standardized client data in your dashboard.
Receive clean, standardized client data in your dashboard.
Collect multiple signatures & initiate renewals with one click.
Collect multiple signatures & initiate renewals with one click.
Centralized Document Management
Centralized Document Management
Store and track documents securely in a single, centralised system.
Store and track documents securely in a single, centralised system.
Request documents automatically through encrypted links.
Request documents automatically through encrypted links.
Keep track of which documents are missing, valid, expiring, or expired.
Keep track of which documents are missing, valid, expiring, or expired.
Security Screening
Security Screening
Perform PEP, adverse media, and identity checks.
Perform PEP, adverse media, and identity checks.
Integrate screenings into workflows to flag risk early.
Integrate screenings into workflows to flag risk early.
Run unlimited checks without limits.
Run unlimited checks without limits.
KYB Verification (Know Your Business)
KYB Verification (Know Your Business)
Validate company info, ownership, and registration details.
Validate company info, ownership, and registration details.
Search from trusted registries, sanctions lists, and databases.
Search from trusted registries, sanctions lists, and databases.
Reduce risk by verifying businesses faster and more confidently.
Reduce risk by verifying businesses faster and more confidently.
Person Verification (KYC)
Person Verification (KYC)
Securely collect and verify identities for directors, UBOs, and key individuals.
Securely collect and verify identities for directors, UBOs, and key individuals.
Keep records updated automatically as roles or info change.
Keep records updated automatically as roles or info change.
Ensure compliance data remains accurate over time.
Ensure compliance data remains accurate over time.
Activity Logs & Continuous Audit Readiness
Activity Logs & Continuous Audit Readiness
Log all actions for full compliance oversight.
Log all actions for full compliance oversight.
Maintain a clean, immutable audit trail.
Maintain a clean, immutable audit trail.
Simplify audit preparation and reduce manual effort.
Simplify audit preparation and reduce manual effort.
Marketplace
Find verified service providers meets regulatory standards.
Find verified service providers meets regulatory standards.
List your business to increase visibility and trust.
List your business to increase visibility and trust.
Engage customers and partners with confidence.
Engage customers and partners with confidence.
What our clients say about us
What our clients say about us
Hero Gaming
Hero Gaming
We recently integrated SpeedyDD into our workflows and were genuinely impressed by its user-friendly interface, real-time data access, and the way it streamlines complex due diligence processes.
What once took hours of manual work and juggling scattered data sources can now be managed centrally and confidently in just minutes.
We recently integrated SpeedyDD into our workflows and were genuinely impressed by its user-friendly interface, real-time data access, and the way it streamlines complex due diligence processes.
What once took hours of manual work and juggling scattered data sources can now be managed centrally and confidently in just minutes.
Rhino Entertainment
SpeedyDD helped us automate and simplify our business verification processes, enabling faster onboarding while reducing manual effort and compliance risk.
It’s very compatible with our CRM systems and applies a robust, risk-based methodology to ensure continuous monitoring and dynamic profiling.
Paydirection
With SpeedyDD, onboarding clients has become automated and much simpler, with all client data in one place - including documents, risk questionnaires, security screenings, and company structure.
Every document has an expiry date, and the dashboard clearly shows what’s expiring or already expired, triggering renewal workflows automatically. Instead of remembering renewal dates, we can just check the dashboard and know where to focus..
4,000+
4,000+
Clients onboarded
Clients onboarded
130,000+
130,000+
Documents Managed
Documents Managed
1500+
1500+
Screening check completed
Screening check completed
Who SpeedyDD is For
SpeedyDD is designed for regulated organizations where onboarding, document control, and compliance are not edge cases, but core to daily operations.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Who SpeedyDD is For
SpeedyDD is designed for regulated organizations where onboarding, document control, and compliance are not edge cases, but core to daily operations.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Corporate Service Providers (CSPs)
Standardize onboarding across clients, centralize all documentation, and maintain visibility at scale. Instead of juggling PDFs and folders for each entity, CSPs gain one system that supports faster onboarding, cleaner audits, and easier ongoing management.
Payment Service Providers (PSPs)
Embed KYB, KYC, and security screening directly into onboarding workflows, while maintaining detailed audit logs and access controls.
Electronic Money Institutions (EMIs)
Get visibility into client data, document status, and compliance activity. Automated renewals, activity logs, and secure data handling help EMIs stay prepared for audits without disrupting day‑to‑day operations.
Gaming & iGaming Companies
Manage onboarding and ongoing checks more efficiently while maintaining strict security standards. Reduce exposure to regulatory and reputational risk.
Get set up Fast
Get set up Fast
SpeedyDD is designed for regulated organizations where onboarding, document control, and compliance are not edge cases, but core to daily operations.
SpeedyDD is designed for regulated organizations where onboarding, document control, and compliance are not edge cases, but core to daily operations.
Book a call
Speak with our team to understand your needs
Confirm your plan
Choose a plan that fits your business
Get started
Signup, and setup your business
Ready to Simplify Onboarding
and Compliance?
Ready to Simplify Onboarding
and Compliance?
Schedule a personalized demo to see how SpeedyDD can transform your compliance workflow.
Schedule a personalized demo to see how SpeedyDD can transform your compliance workflow.
Frequently Asked Questions
Frequently Asked Questions
How secure is SpeedyDD?
Will this help with audits?
How long does it take to get started?
Do clients need to install anything?
Is SpeedyDD suitable if we already have an onboarding process?
