Customer Due Diligence (CDD) Process Automation
True process automation for CDD begins by eliminating manual paperwork chasing. Our automated document collection service is the critical first step to streamline your compliance workflows.
Automate CDD Collection →Why Compliance Teams Automate CDD Document Collection
Our platform is purpose-built to handle the specific document collection, validation, and tracking challenges inherent in Customer Due Diligence processes.
AI-Powered Analysis & Validation
Automatically analyze submitted documents to validate authenticity, check expiration dates, and ensure completeness against your specific CDD requirements, ensuring full compliance.
Automated End-Client Follow-Up
Eliminate manual chasing. Our system automatically sends reminders to your end-clients via email and WhatsApp, notifying them of any outstanding or invalid documents.
Real-Time Status Tracking
Gain complete visibility into your CDD pipeline. Track the overall status of each end-client and see the validation state of every individual document in the process.