Customer Due Diligence Tool (CDD) - Reviews, Features, Pricing
Customer Due Diligence Tool (CDD) is a web-based application designed to streamline AML compliance and enhance financial crime risk mitigation by providing a centralized data entry point and comprehensive risk assessment capabilities.
With its user-friendly interface and robust features, CDD is an indispensable tool for organizations seeking to strengthen their AML compliance framework.
- Streamlined AML compliance and transaction monitoring
- Single data entry point for customer and account data
- Comprehensive risk rating and customer profiling
Price
Customer Due Diligence Tool (CDD) offers flexible pricing plans to suit the needs of various businesses, ensuring cost-effectiveness.
Reviews
Organizations have praised CDD for its robust AML compliance capabilities and user-friendly interface.
Features
CDD provides advanced AML transaction monitoring, comprehensive customer risk profiling, and efficient suspicious activity detection.
Functionality
With its intuitive interface and powerful capabilities, CDD has become an essential tool for businesses aiming to strengthen their AML compliance.
Data Security
CDD ensures the highest level of data security, safeguarding sensitive customer and account information with advanced encryption and access controls.
