Reduce Friction with Automated, Risk-Based KYB/KYC Onboarding Workflows
Reduce Friction with Automated, Risk-Based KYB/KYC Onboarding Workflows
Maintain strict compliance with customizable onboarding flows that prevent disruption to the customer journey while ensuring full regulatory compliance.
Maintain strict compliance with customizable onboarding flows that prevent disruption to the customer journey while ensuring full regulatory compliance.
What SpeedyDD Does for PSPs
What SpeedyDD Does for PSPs
A single secure platform for automated onboarding, compliance, and audit readiness.
Fast, Automated KYB/KYC Verification
Fast, Automated KYB/KYC Verification
Fast, Automated KYB/KYC Verification
Approve transactions instantly with smart risk scoring, so customers move through checkout without delays. Import existing profiles. Collect, sign & store all client documents in one centralised location that's easy to find when you need it.
Approve transactions instantly with smart risk scoring, so customers move through checkout without delays. Import existing profiles. Collect, sign & store all client documents in one centralised location that's easy to find when you need it.
Approve transactions instantly with smart risk scoring, so customers move through checkout without delays. Import existing profiles. Collect, sign & store all client documents in one centralised location that's easy to find when you need it.
Fraud & Risk Management
Fraud & Risk Management
Fraud & Risk Management
Protect your business from high-risk transactions. Automatically screen UBOs, and high-value transactors for sanctions, PEPs, and adverse media, without slowing down everyday transactions.
Protect your business from high-risk transactions. Automatically screen UBOs, and high-value transactors for sanctions, PEPs, and adverse media, without slowing down everyday transactions.
Protect your business from high-risk transactions. Automatically screen UBOs, and high-value transactors for sanctions, PEPs, and adverse media, without slowing down everyday transactions.
Multi-Jurisdiction Compliance
Multi-Jurisdiction Compliance
Multi-Jurisdiction Compliance
Meet regulatory requirements across 150+ countries, automatically adjusting verification levels based on local rules.
Meet regulatory requirements across 150+ countries, automatically adjusting verification levels based on local rules.
Meet regulatory requirements across 150+ countries, automatically adjusting verification levels based on local rules.
Tiered Verification
Tiered Verification
Tiered Verification
High-risk payments get enhanced due diligence, low-risk payments get fast-track approval. This is automated and adaptable.
High-risk payments get enhanced due diligence, low-risk payments get fast-track approval. This is automated and adaptable.
High-risk payments get enhanced due diligence, low-risk payments get fast-track approval. This is automated and adaptable.
Audit-Ready Records
Audit-Ready Records
Audit-Ready Records
Every transaction, verification, and review is logged and stored securely, ready for regulators or auditors at any time.
Every transaction, verification, and review is logged and stored securely, ready for regulators or auditors at any time.
Every transaction, verification, and review is logged and stored securely, ready for regulators or auditors at any time.
What our clients say about us
What our clients say about us
"SpeedyDD has been a game-changer for our compliance process. The platform is intuitive, and the support team is always ready to help."
Sarah Johnson
Compliance Officer at FinTech Solutions
"The automation capabilities have saved us countless hours. SpeedyDD makes complex regulatory requirements feel manageable."
Michael Chen
Head of Operations at PayFlow
"We've seen a 40% reduction in onboarding time since implementing SpeedyDD. It's been transformative for our business."
Emma Williams
CEO at Digital Banking Co.
Perform these tasks seamlessly with SpeedyDD
Perform these tasks seamlessly with SpeedyDD
