Features

MYCDD is a powerful service with a range of great features and custom workflows designed to simplify your CDD process.

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.

Easy user registration

It's quick to sign up and configure your account.

Intuitive user management

Easily set up and manage multiple users within an organisation.

Reduce Risk

Constant up to date documents all year round from your related parties.

Two-factor authentication

MYCDD uses two-factor authentication to ensure access to documents is secure.

Mass upload

Quickly add hundreds, thousands or even tens of thousands of related parties.

Reduce manual CDD gathering

Dramatically reduce manual CDD gathering and updating, and let it come to you automatically.

Easier client onboarding

Faster CDD gathering makes your client onboarding an easier, more productive process.

Document subscriptions

Your subscription to related parties ensures you always have access to their latest documents.

Document backup

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

Custom document reference

Add your own reference code to clients in your account.

Mass download

Mass download client records at anytime to ensure your local records are up to date.

Unlimited downloads

Download the documents you need, as many times as you need.

Automated notifications

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 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.

Encrypted communications

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

Additional Security Information

Security is at the core of our services. Some of the highlights can be found here.

Start using MYCDD now

Try MYCDD for free with no obligation.