CDDCheck

Curated by Signal

Cloud based AML compliance management software provider

Compliance & Regulatory Technologycddcheck.online

Overview

Cloud based AML compliance management software provider. It provides an integrated business operation solution for AML compliance management solutions for organizations. Its solutions include customer due diligence monitoring, person significant searching, AML inhouse training, and etc. It enables user access to a subscription based pricing module.

Key facts

Founded: 2020
Headquarters: Bridgend, United Kingdom
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Industry: Financial Technology
Sector: Compliance & Regulatory Technology

Business model

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Contact

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About CDDCheck

What does CDDCheck do?

Cloud based AML compliance management software provider.

Where is CDDCheck headquartered?

CDDCheck is headquartered in Bridgend, United Kingdom.

When was CDDCheck founded?

CDDCheck was founded in 2020.

Which sector is CDDCheck in?

CDDCheck operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are CDDCheck's competitors?

Companies similar to CDDCheck include AML, Fusion Compliance, and AML Protektor.