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RegTech FAQs

What is the CDD (Client Due Diligence)?

This is a client on-boarding software accessible online, which acts as a portal designed to assist investment management firms with their gathering of information prior to engaging with any new client.

The software is built with a ready-made template (which can be changed) so each potential client user has their own account to complete the on-boarding process, saving time (up to 50%) for on-boarding procedures. It is a workflow software which includes all the necessary content to manage AML, KYC, and MiFId categorisation or other parameters of risk profiling.

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