CDD Hub features
This is a non-exhaustive list of the compliance functions that CDD Hub covers.
Losing prospects due to slow & frustrating onboarding processes is an every-day risk.
Our technology can simplify and streamline your onboarding.
AML & KYC Compliance
Money laundering is the greatest ongoing compliance & reputational risk for financial institutions.
We can help you proactively identify risk factors and risky client behaviour.
Cross Border Tax Compliance
FATCA and CRS/AEOI compliance can be challenging, especially if clients use complex structures.
Take the pain out of reporting by easily identifying affected customers.
MIFID 2 & FIDLEG
New consumer protection laws put an extra layer of requirements on firms serving non-institutional investors. Our software ensures you track suitability & appropriateness correctly.
PEP & Sanctions Screening
PEP or sanctioned entities and individuals may not be forthcoming with their status.
With our AI based automated screening, you can get greater confidence in identifying a prospects true status.
Adverse Media Screening
Client behaviour can pose a reputational risk to institutions.
Adverse Media screening is an essential part of a risk-based approach which we can provide.
Client & Related Party Data Management
Out of date and duplicated data is the enemy of accurate data. A significant risk factor for compliance.
Our software helps you deduplicate data and maximise reuse of data, for faster onboarding and easier compliance.
This is just a taster of what we can offer you. If you would like to know more or arrange a brief chat, do not hesitate to contact us!