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..
Create white-labeled onboarding forms and templates
Collect client and UBO information
Request, manage, and approve documents
Track document status and renewals
Run KYB and KYC checks
Screen for PEPs and adverse media
Verify company registry data
Control access and permissions
Maintain full audit logs
Secure all data with enterprise grade encryption
