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..
Real-time KYB verification for merchants
UBO identification across complex ownership structures
AML, PEP, and sanctions screening
Automated risk scoring and tiered verification
Continuous portfolio monitoring
Secure, PCI-DSS compliant infrastructure
Audit-ready records for regulators
White-label onboarding portal
Restful API for custom workflows
White-label onboarding portal with your branding
Webhooks for real-time status updates
