Simplified Document Management

Our dashboard offers seamless document management capabilities, putting you in control of your document library. Easily monitor uploaded documents and quickly identify any that need attention, whether they're expired or pending expiration. With our intuitive interface, navigating to expired or soon-to-expire documents is effortless.

Take action directly from the dashboard by reviewing documents, requesting updates, or uploading new ones with just a few clicks. Streamline your document workflow and stay on top of compliance requirements effortlessly.

Seamless Navigation

Effortlessly navigate through your client hierarchy with our dashboard's built-in search functionality. Quickly find and access specific organisations, saving you time and ensuring a smooth user experience.

Effortless Company and Person Oversight

Take control of your company and person profiles with our streamlined overview sections. From creation to deletion, our platform provides you with the tools you need to efficiently manage your database.

Utilise our advanced search options to locate specific entries based on country, status, or type, saving you time and effort.

View completeness percentages at a glance to gauge the status of your profiles, and access additional details with ease. With intuitive navigation and robust functionality, profile management has never been more straightforward.

Integrated Mailbox - Compliance-Focused Messaging Solution

Centralise your communication efforts and enhance compliance with our integrated mailbox feature. Send and request information seamlessly without leaving the platform, keeping all correspondence within one convenient space.

Choose the company and person you need to communicate with and access related information and documentation directly from your mailbox. With everything you need in one place, staying organised and compliant has never been easier.

Discover the Power of Real-time Ad Hoc and Comprehensive Reporting with SpeedyDD

Gain instant access to up-to-date reports tailored to your needs. Whether you need insights into customer details, PEP, sanctions, adverse media status, exceptions, or case timelines, our reporting suite covers it all.

Elevate your operations by tracking progress, ensuring compliance, and fostering partner engagement with our comprehensive reporting tools.

SpeedyDD empowers you to make well-informed decisions effortlessly, enhancing your organisational efficiency and effectiveness.

Enhanced Reporting Capabilities

Unlock the full potential of your data with SpeedyDD's enhanced reporting capabilities. Seamlessly access comprehensive reports detailing company and person information, tailored precisely to your needs.

Extract valuable insights with ease and convenience, and download reports in PDF, Excel, or CSV formats for further analysis, sharing, and collaboration.

Association Reports: Gain a comprehensive view of person-company associations with our association reports. Quickly identify individuals and their associated companies, helping you track relationships and ensure compliance with ease.

Experience the convenience and efficiency of managing your associations with SpeedyDD today!

Scheduled Reporting Made Easy

Streamline your reporting process with our comprehensive scheduling feature. Users can effortlessly schedule daily, weekly, or monthly reports tailored to their specific requirements, ensuring timely and consistent communication with customers.

With the ability to automate report generation and distribution directly from the platform, you can save time and resources while maintaining a professional and organised approach to reporting.

Explore Your Company's Organisational Framework

Within the Company Structure tab, users can effortlessly search for any onboarded company and delve into its automated structure. 
 Our platform generates a comprehensive company hierarchy based on the information provided during the onboarding process

Discover key insights such as directors, shareholders, and ultimate beneficial owners (UBOs), along with their pertinent information and percentage of shares and votes. Gain a holistic understanding of your company's internal dynamics and ownership structure with SpeedyDD's intuitive Company Structure feature.

Additionally, from the Company Structure page, users have the option to download the file and seamlessly send it to the relevant associated person for signature using our integrated Docuseal feature. Simplify your workflow and ensure document authenticity with SpeedyDD

Unveil Transparency with Audit Logs

Our Audit Log section offers users a transparent view of all actions performed within the system. Gain insights into every modification made, including both before and after values of altered fields. With this comprehensive log, users can track and analyse user activity effectively

Easily download reports showcasing the time of each action, empowering you with detailed records of system activities. SpeedyDD's Audit Log feature ensures transparency and accountability, facilitating better tracking and analysis of user interactions within the platform.

Dynamic Screening for Enhanced Compliance

Experience the power of real-time client screening with SpeedyDD's advanced PEP and sanctions check. Our cutting-edge technology automates the scanning process, ensuring comprehensive coverage of PEPs and sanctions lists worldwide

Instant Alerts: Receive real-time notifications for newly added individuals and entities, keeping you informed of potential risks as they arise.

Global Coverage: Access extensive lists covering multiple countries and jurisdictions, providing comprehensive protection against illicit activities.

In-Depth Analysis: Our system cross-matches names and aliases, delivering accurate results and minimising false positives.

Seamless Management: Streamline compliance management with clear audit trails and customisable notes for flagged results, ensuring organised oversight and swift action.

With SpeedyDD's PEP and sanctions check, stay ahead of regulatory requirements and safeguard your business with confidence.

Tailored Risk Profiling for Every Client

Empower your risk assessment process with SpeedyDD's customizable risk profile feature. While our platform offers default questions to assess risk levels, we understand that each client has unique needs and preferences.

Custom Questionnaires: Seamlessly tailor risk profile questionnaires to match your specific requirements. Our platform provides a user-friendly interface for inputting new questions and adjusting existing ones.

Weight Assignment: Assign weights to questions based on their importance in determining risk levels. This ensures that critical factors receive appropriate emphasis in the assessment process.

Scoring and Percentage Ranges: Define scoring criteria and percentage ranges for each risk level, allowing for precise categorisation of clients based on their risk profiles.

Flexible Configuration: With our intuitive table interface, effortlessly configure and update risk profile questionnaires to adapt to evolving regulatory standards and business needs.

With SpeedyDD's risk profile customisation feature, tailor your risk assessment process to align perfectly with your organisation's risk management strategy.