A single secure platform for automated onboarding, compliance, and audit readiness.
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 at checkout
Fraud and sanctions screening
UBO identification for businesses
Risk-based tiered verification
Automated approvals for low-risk payments
Enhanced due diligence for high-risk transactions
Secure, PCI-DSS Level 1 compliant infrastructure
Full audit trail and compliance logs
Join leading PSPs who are increasing conversions while staying compliant
