Always Chasing CDD?

Improve your KYC workflow with our super-fast CDD requests and automated renewals!
Smart. Secure. Simple.

Free registration Book a demo

Always free to get started

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.

ID Verification

A fast and intuitive way to securely verify your client’s identity, using the latest technology.

Address Verification

Our process combines technology and traditional methods to make sure that your clients are where they say they are.

Custom Notifications

Emails sent from MYCDD can be customised to look like your own brand.

Physical Documents

A simple way to request for physical documents to be posted to your address.

Certified Documents

Requesting for certified documents in one click.

Risk Score

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.

Document subscriptions

Stay up to date with CDD documents via MYCDD subscriptions. If clients update their information, you’ll be the first to know.

Automated renewal

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 notifications

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.

Latest version

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.

Stay secure

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.

Secure storage

Enjoy peace of mind that CDD documents are safe with our highly secure Microsoft infrastructure.

Secure data

MYCDD provides GDPR-compliant document access and encrypted communications from any jurisdiction, on computer, phone or tablet.

Secure access

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.

Work smarter

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.

Purpose-built

Our new app experience with purpose-built workflows let's your team control CDD records from the convenience of one organised place.

Unlimited downloads

Never misplace a CDD document again. Our document repository acts as your own backup, where you can download documents anytime.

Easy onboarding

Simplify your client onboarding process with our intuitive document request and collection processes.

Be efficient

MYCDD will reduce frustration and improve productivity, freeing you up to concentrate on what really matters to your clients.

Cost effective

MYCDD subscriptions are an efficient new way of obtaining and managing CDD documents. It will save you time and reduce unrecovered costs.

Scalable

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.

Always Chasing CDD?

Save Time & Money

Compliant & Secure

Rapid client onboarding

Discover MYCDD in 50 seconds

Some of our features

ID Verification

Address Verification

Custom Notifications

Physical Documents

Certified Documents

Risk Score

Are you ready for a change?

Your last remediation!

Always up to date

Document subscriptions

Automated renewal

Automated notifications

Improve quality & validity

Never Lose CDD

Latest version

Easier regulatory audits

Stay secure

Secure storage

Secure data

Secure access

We have announced our commitment to support the financial services industry with the development of a shared ‘know your customer’ (KYC) utility.

Work smarter

Purpose-built

Unlimited downloads

Easy onboarding

Be efficient

Cost effective

Scalable

Easy to use

Start using MYCDD now

Try MYCDD for free with no obligation.

Always Chasing CDD?

Save Time & Money

Compliant & Secure

Rapid client onboarding

Discover MYCDD in 50 seconds

Some of our features

ID Verification

Address Verification

Custom Notifications

Physical Documents

Certified Documents

Risk Score

Are you ready for a change?

Your last remediation!

Always up to date

Document subscriptions

Automated renewal

Automated notifications

Improve quality & validity

Never Lose CDD

Latest version

Easier regulatory audits

Stay secure

Secure storage

Secure data

Secure access

We have announced our commitment to support the financial services industry with the development of a shared ‘know your customer’ (KYC) utility.

Work smarter

Purpose-built

Unlimited downloads

Easy onboarding

Be efficient

Cost effective

Scalable

Easy to use

Start using MYCDD now

Try MYCDD for free with no obligation.

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