CDDS

CDDS is a leading RegTech company offering advanced AML & KYC software tools and solutions. Serving a diverse range of businesses across multiple jurisdictions, CDDS is committed to helping companies maintain full compliance with AML/CTF regulations. With key office locations at 233-241, rue de Beggen, Luxembourg, 1221, LU; Rue Jacques-Grosselin 8, Genève, 1211, CH; and B2, industry street, Qormi, QRM 3000, MT, CDDS delivers comprehensive and reliable solutions to Trust Companies, Private Banks, Wealth & Asset Managers, Law Firms, Fiduciary Companies, Corporate Service Providers, Fund Administrators, and Payment Services Providers.

CDDS provides cutting-edge technology and expert support, enabling businesses to navigate the complexities of regulatory compliance effectively. By focusing on innovation and customer satisfaction, CDDS ensures its clients are well-equipped to meet the evolving challenges of the financial landscape. The company’s comprehensive suite of services includes due diligence, KYT, AML Risk Management, MiFID, FCPA, AML transaction monitoring, Anti-money laundering, OFAC, Client onboarding, AML transaction risk scoring, HM Treasury sanctions, Compliance, PEPs, FATCA, Counter Terrorist Financing, KYC, Sanctions list, and Name screening.

CDDS continues to expand its reach and enhance its offerings, solidifying its position as a trusted partner in the RegTech industry. The company is dedicated to empowering its clients with the tools and knowledge needed to thrive in a dynamic regulatory environment. We invite the manager of CDDS to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.