Speedy DD

Streamlining Due Diligence and KYB Processes

SpeedyDD is your all-in-one solution for accelerating partnerships and fostering business growth.

By simplifying due diligence and Know Your Business (KYB) processes for service providers and businesses, SpeedyDD ensures seamless document management and unwavering compliance.

Key Features & Capabilities

• Automated Document Collection: Effortlessly gather necessary documents from business partners through automated requests and reminders.

• Real-Time PEPs and Sanctions Screening: Access real-time global Politically Exposed Persons (PEPs) and Sanctions lists, ensuring comprehensive compliance checks.

• Centralized Information Hub: Consolidate all relevant customer data into a single, easy-to-navigate interface, facilitating efficient data management.

• Unified Control Center: Keep track of all Customer Due Diligence (CDD) data, entities, requirements, and actions in one convenient location.

• Integrated Mailbox: Centralize your communication efforts and enhance compliance with our integrated mailbox feature, allowing seamless information exchange within the platform.

• Dynamic Screening: Experience the power of real-time client screening with advanced PEP and sanctions checks, ensuring comprehensive coverage and immediate alerts.

• Tailored Risk Profiling: Customize risk profile questionnaires to match specific requirements, assigning weights to questions and defining scoring criteria for precise client categorization.

Why Choose SpeedyDD?

SpeedyDD offers a holistic approach to business superiority by providing state-of-the-art tools to streamline client screening and Anti-Money Laundering (AML) compliance processes.

The platform helps you stay ahead of regulatory requirements and protect your business from financial crimes.

Connect with SpeedyDD

Ready to simplify your compliance process? Discover more at speedydd.com or connect with their team via the Pyaza App.