Holistic Approaches to Business Superiority
SpeedyDD provides state-of-the-art tools to accelerate partnerships and foster business growth
For Service Providers
Streamline your client screening and Anti-Money Laundering (AML) compliance processes. Access real-time global PEPs and Sanctions lists, automate document collection, and utilize comprehensive risk assessment tools to stay ahead of regulatory requirements and protect your business from financial crimes.
For Businesses
Onboard with ease and hassle-free with your preferred service provider. Set your organizational hierarchy, assign relevant persons to each company, stay ahead with live updates, and access ready-made supplier templates with unique Autofill functionality.
Unified Compliance Platform
Consolidate all Customer Due Diligence (CDD) data, entities, requirements, and actions in one convenient location. Effortlessly gather necessary documents through automated requests, set up reminders, and get instant notifications as documents arrive and undergo verification.