Simplified KYB Onboarding and Compliance for U.S. Teams
Simplified KYB Onboarding and Compliance for U.S. Teams
Stay audit-ready across the U.S. and EU compliance requirements. Automate KYB onboarding, compliance documentation, risk scoring, compliance checks, and UBO verification in one secure platform.
Stay audit-ready across the U.S. and EU compliance requirements. Automate KYB onboarding, compliance documentation, risk scoring, compliance checks, and UBO verification in one secure platform.
ISO 27001 certified
ISO 27001 certified
End-to-end encryption
End-to-end encryption
Audit-ready
Audit-ready
ISO 27001 certified
End-to-end encryption
Audit-ready
Trusted By Regulated Businesses Worldwide
Trusted By Regulated Businesses Worldwide
4,000+
4,000+
Clients onboarded
Clients onboarded
130,000+
130,000+
Documents managed
Documents managed
1,500+
1,500+
Screening checks completed
Screening checks completed
The Problem SpeedyDD Solves
The Problem SpeedyDD Solves
Onboarding and compliance are essential for regulated businesses,
but the process is still inefficient and fragmented.
Onboarding and compliance are essential for regulated businesses, but the process is still inefficient and fragmented.
Onboarding and compliance are essential for regulated businesses, but the process is still inefficient and fragmented.
Many teams still rely on
Many teams still rely on
Manual KYB that can take months to complete & delays onboarding for clients
Sensitive documents spread across multiple folders without clear access rights
Spreadsheets to track document status manually
Manual follow‑ups for missing or expired information
This works until
it doesn't
This works until
it doesn't
As client volume grows, audits approach, or regulations tighten, these processes create risk, stress, and lost time.
As client volume grows, audits approach, or regulations tighten, these processes create risk, stress, and lost time.
Don't know where you stand?
Don't know where you stand?
The SpeedyDD Solution
Whether you are a U.S. fintech entering EU markets or a PSP managing compliance across both regions, SpeedyDD is designed to support cross-border operations without adding complexity to your U.S. workflows.
One workflow for every business you onboard
One workflow for every business you onboard
One workflow for every business you onboard
Request, collect, review, and approve business documents in one place. Create white-labeled onboarding applications tailored to your compliance requirements. Share via secure link or embed directly on your site. No more chasing documents across inboxes.
Request, collect, review, and approve business documents in one place. Create white-labeled onboarding applications tailored to your compliance requirements. Share via secure link or embed directly on your site. No more chasing documents across inboxes.
Request, collect, review, and approve business documents in one place. Create white-labeled onboarding applications tailored to your compliance requirements. Share via secure link or embed directly on your site. No more chasing documents across inboxes.
Every document in one place, with expiry tracking built in
Every document in one place, with expiry tracking built in
Every document in one place, with expiry tracking built in
Store, track, and monitor compliance documents across all your clients. SpeedyDD flags what's missing, what's expiring, and what needs renewal - automatically. No more spreadsheet reminders.
Store, track, and monitor compliance documents across all your clients. SpeedyDD flags what's missing, what's expiring, and what needs renewal - automatically. No more spreadsheet reminders.
Store, track, and monitor compliance documents across all your clients. SpeedyDD flags what's missing, what's expiring, and what needs renewal - automatically. No more spreadsheet reminders.
Screening connected to the onboarding record
Screening connected to the onboarding record
Screening connected to the onboarding record
Run PEP, sanctions, and adverse media checks directly within your onboarding workflow. Every screening result stays linked to the client record, so nothing gets lost between systems. Run unlimited checks across your client base.
Run PEP, sanctions, and adverse media checks directly within your onboarding workflow. Every screening result stays linked to the client record, so nothing gets lost between systems. Run unlimited checks across your client base.
Run PEP, sanctions, and adverse media checks directly within your onboarding workflow. Every screening result stays linked to the client record, so nothing gets lost between systems. Run unlimited checks across your client base.
Collect beneficial ownership details without the back-and-forth
Collect beneficial ownership details without the back-and-forth
Collect beneficial ownership details without the back-and-forth
Securely gather UBO information, supporting documents, and identity records for directors and key individuals. Records update automatically as roles or details change, so your compliance data stays accurate.
Securely gather UBO information, supporting documents, and identity records for directors and key individuals. Records update automatically as roles or details change, so your compliance data stays accurate.
Securely gather UBO information, supporting documents, and identity records for directors and key individuals. Records update automatically as roles or details change, so your compliance data stays accurate.
Always ready for the next audit
Always ready for the next audit
Always ready for the next audit
Every document request, review, approval, and update is logged automatically. SpeedyDD maintains a clean, immutable audit trail so your team is not scrambling when an audit arrives.
Every document request, review, approval, and update is logged automatically. SpeedyDD maintains a clean, immutable audit trail so your team is not scrambling when an audit arrives.
Every document request, review, approval, and update is logged automatically. SpeedyDD maintains a clean, immutable audit trail so your team is not scrambling when an audit arrives.
Built for teams operating in both the U.S. and Europe
Built for teams operating in both the U.S. and Europe
Built for teams operating in both the U.S. and Europe
Whether you are a U.S. fintech entering EU markets or a PSP managing compliance across both regions, SpeedyDD is designed to support cross-border operations, maintain EU regulatory requirements, without adding complexity to your U.S. workflows.
Whether you are a U.S. fintech entering EU markets or a PSP managing compliance across both regions, SpeedyDD is designed to support cross-border operations, maintain EU regulatory requirements, without adding complexity to your U.S. workflows.
Whether you are a U.S. fintech entering EU markets or a PSP managing compliance across both regions, SpeedyDD is designed to support cross-border operations, maintain EU regulatory requirements, without adding complexity to your U.S. workflows.
The SpeedyDD Solution
Whether you are a U.S. fintech entering EU markets or a PSP managing compliance across both regions, SpeedyDD is designed to support cross-border operations without adding complexity to your U.S. workflows.
Why SpeedyDD
A better fit than spreadsheets or enterprise RegTech
What you need
Spreadsheets & Email
Enterprise RegTech
SpeedyDD
Automated KYB onboarding
✓
✓
Centralised document management
Not prioritised
✓
Security screening (PEP, Sanctions, Adverse media)
✓
✓
ID Verification
✓
✓
UBO tracking
✓
✓
Expiry and renewal tracking
✓
✓
Immutable audit trail
Weak
✓
✓
Fast setup
Cheap but limited
✓
Pricing for growing teams
Cheap but limited
Often high
Transparent, scales with you
What you need
Spreadsheets & Email
Enterprise RegTech
SpeedyDD
Automated KYB onboarding
✓
✓
Centralised document management
Not prioritised
✓
Security screening (PEP, Sanctions, Adverse media)
✓
✓
ID Verification
✓
✓
UBO tracking
✓
✓
Expiry and renewal tracking
✓
✓
Immutable audit trail
Weak
✓
✓
Fast setup
Cheap but limited
✓
Pricing for growing teams
Cheap but limited
Often high
Transparent, scales with you
Why SpeedyDD
A better fit than spreadsheets or enterprise RegTech
Transparent pricing for growing compliance teams
Transparent pricing for growing compliance teams
Find the right plan for your team
Find the right plan for your team
Starting from $550
Starting from $550
Basic
1 Organisation
5 Users
Dashboard & Task Management
25 Subject Person Profiles
5 Company Profiles
Company Strcuture Visualization
Document Expiry Notification
Pro
Most Popular
Everything in Basic, plus:
5 Organisations
Unlimited Users
Full KYB & KYC
50 Company Profiles
Document Management Suite
Enterprise
Everything in Pro, plus:
10 Organisations
100 Company Profiles
Full Mailbox Integration
Advanced Data Import
Application Builder
All plans include ISO 27001-certified infrastructure, end-to-end encryption, and full audit trail functionality.
See SpeedyDD in Action
See SpeedyDD in Action
Book a 20-minute walkthrough tailored to your onboarding and compliance workflow.
Book a 20-minute walkthrough tailored to your onboarding and compliance workflow.
Frequently Asked Questions
Frequently Asked Questions
Is SpeedyDD suitable for U.S.-based teams?
Does SpeedyDD help with cross-border compliance?
How quickly can we get started?
Can we white-label the onboarding experience for our clients?
Is our data secure?
Is SpeedyDD suitable for U.S.-based teams?
Yes. SpeedyDD is used by PSPs, iGaming, Fintechs & corporate service businesses operating in the U.S., EU, and across both. We support onboarding workflows, document management, and screening regardless of where your clients are based.
Does SpeedyDD help with cross-border compliance?
How quickly can we get started?
Can we white-label the onboarding experience for our clients?
Is our data secure?
