CDDS

About

With office locations in Luxembourg, Geneva and Malta, CDDS is a RegTech company and provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions; and in this field, has become the leading provider in Luxembourg.

Since the company's inception in 2009, CDDS has assisted over 500 companies in being compliant with AML/CTF regulations; these range from Trust Companies, Private Banks, Wealth & Asset Managers, Law Firms, to Fiduciary Companies, Corporate Service Providers, Fund Administrators and Payment Services Providers.

Keywords

antimoney laundering, ofac, sanctions list, peps, mifid, compliance, hm treasury sanctions, fatca, counter terrorist financing, aml risk management, kyc, kyt, aml transaction montiroing, aml transaction risk scoring, name screening, fcpa, cllient onboarding, due diligence

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