Always Chasing CDD?
Improve your KYC workflow with our super-fast CDD requests and automated renewals!
Smart. Secure. Simple.
Save Time & Money
Dramatically cut the time spent
Gathering CDD by using automations.
Compliant & Secure
256 bit encryption and
secure storage with Microsoft®.
Rapid client onboarding
Onboard high client volumes
at the click of a button.
Discover MYCDD in 50 seconds
MYCDD is packed with great features. Watch this short video to discover how it can simplify and improve your CDD process.
Some of our features
MYCDD is constantly adding features to our product to make your processes as productive as possible. A full list of features can be found here.
A fast and intuitive way to securely verify your client’s identity, using the latest technology.
Our process combines technology and traditional methods to make sure that your clients are where they say they are.
Emails sent from MYCDD can be customised to look like your own brand.
A simple way to request for physical documents to be posted to your address.
Requesting for certified documents in one click.
Set a risk score and last review date to trigger automated renewal notifications.
Are you ready for a change?
Our subscription service is unlike any other CDD providers. With minimal process changes, and regardless of your existing software suite, we can revolutionise how you gather Client Due Diligence. The pain of collecting Client Due Diligence is over!
Your last remediation!
With MYCDD, your next remediation will be your last. Request all required documents from your related parties at once with our Mass Upload tool.
Once accepted, our service will automatically ask your related parties to renew their documents, so that you have up to date documents at your disposal at all time. Say goodbye to remediations!
Always up to date
MYCDD simplifies the process of gathering, storing and maintaining CDD. Just subscribe to anyone you need CDD from, and get access to their latest documents.
Stay up to date with CDD documents via MYCDD subscriptions. If clients update their information, you’ll be the first to know.
Say goodbye to complex renewal processes. MYCDD takes care of it in advance of the expiry date, so you receive CDD without having to ask.
Automated reminders will prompt clients to update expiring documents, and notify you when actioned.
Improve quality & validity
MYCDD is a central global repository for CDD document storage and sharing. So wherever you are, the latest documents are always accessible in real time, flattening the annual curve of CDD gathering and making regulatory visits easier.
Never Lose CDD
Never misplace your client CDD, and download then again from MYCDD, so you spend less time searching for files.
MYCDD only stores the latest version of documents, so you can be sure records are up to date and accurate. Download documents anytime to update your own records.
Easier regulatory audits
Get access to up to date documents all year round, simplifying ongoing reviews and annual audits.
MYCDD makes data security its top priority. We use multiple layers of protection across a reliable Microsoft cloud infrastructure. So whether you’re an individual or multinational team, our secure solution provides the same standard of protection to all your CDD data.
Enjoy peace of mind that CDD documents are safe with our highly secure Microsoft infrastructure.
MYCDD provides GDPR-compliant document access and encrypted communications from any jurisdiction, on computer, phone or tablet.
MYCDD uses two-factor authentication, encryption and bespoke security services to ensure access to documents is secure.
We have announced our commitment to support the financial services industry with the development of a shared ‘know your customer’ (KYC) utility.
A recent paper by the Jersey Financial Services Commission confirmed their support for new and modern ways of resolving what is known to be a painful process by regulated companies.
We have met with the JFSC multiple times to discuss our intentions since 2019, and this paper is a welcome confirmation that Jersey sees the benefits of our approach.
Whatever the scale of your business, MYCDD makes managing CDD documentation easier for everyone. And with our Mass Upload service, it's quick and easy to get all of your clients set up on the system.
Our new app experience with purpose-built workflows let's your team control CDD records from the convenience of one organised place.
Never misplace a CDD document again. Our document repository acts as your own backup, where you can download documents anytime.
Simplify your client onboarding process with our intuitive document request and collection processes.
MYCDD will reduce frustration and improve productivity, freeing you up to concentrate on what really matters to your clients.
MYCDD subscriptions are an efficient new way of obtaining and managing CDD documents. It will save you time and reduce unrecovered costs.
From individual relationships to high volumes of related parties, MYCDD’s document workflow and processes are simple and effective.
Easy to use
MYCDD is an intuitive service designed to be used by everyone. Technical knowledge is not required, so your whole team can benefit.