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      Data-driven end-to-end protection

      Transform Customer Due Diligence for you and your customers. Using our automated ‘out of the box’ solution, you save time and effort with a platform that handles every aspect of the customer journey.

      Why choose Smart CDD?

      Trust in data

      Our data-led, robust approach includes a 360° customer view, clear audit trails and evidentiary decision-making for the Regulator.

      Improved experiences

      Enhanced digital outreach process and a dedicated point of contact means improved experiences for you and your customers.

      Plan ahead

      Cost certainty with KYC software that’s compliant with regulatory requirements and pre-configured to industry standards.

      Onboarding efficiency

      End-to-end done quicker, more efficiently and more successfully. Streamline processes, reduce response times and faster, more successful onboarding.

      Abstract purple 3D shapes

      Drive value

      Quality checking and quality assurance built into the smart workflow, leveraging an industry-leading quality framework and deep financial crime expertise.

      Blue and purple balloons amongst a cloud

      Go configure

      Unlike other know your customer software solutions, Smart CDD Integration and configuration with multiple systems for better, more informed decision making for your business.

      Market insight

      40%

      Potential cost reductions in KYC compliance

      360

      degree view of the customer

      £1.1

      billion UK firms spend annually on dedicated financial crime staff

      Smart CDD

      Hear from our expert