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Welcome to SpeedyDD

Revolutionize Compliance and Simplify Onboardings with SpeedyDD

SpeedyDD is your all-in-one solution for streamlined compliance with our cloud-based platform. We simplify due diligence and Know Your Business (KYB) processes for service providers and businesses, ensuring seamless document management and unwavering compliance.

What is SpeedyDD?​

SpeedyDD accelerates partnerships and fosters business growth by providing state-of-the-art tools that make compliance easy and efficient. Our platform serves two main user groups:

For Service Providers​

  • Streamlined Client Screening: Advanced tools for client screening and Anti-Money Laundering (AML) compliance processes
  • Real-time Global Data: Access to real-time PEPs and Sanctions lists worldwide
  • Automated Document Collection: Swift, seamless, and comprehensive KYB/KYC tasks while maintaining the highest security standards
  • Risk Assessment: Comprehensive tools to identify and manage high-risk customers
  • Reliable Data Sources: Utilize hundreds of independent sources, including government ID databases and credit bureaus

For Businesses​

  • Effortless Onboarding: Onboard with ease and hassle-free with your preferred service provider
  • Organizational Management: Set your organizational hierarchy and assign relevant persons to each company
  • Live Updates: Stay ahead with real-time notifications and document expiry alerts
  • Template System: Access ready-made supplier templates or create your own with unique Autofill functionality
  • Direct Screening: Initiate PEP and Sanctions searches directly from the platform

Key Features​

🚀 Streamlined Document Collection​

Effortlessly gather necessary documents from business partners through automated requests and reminders.

📊 Centralized Information Hub​

Consolidate all relevant customer data into a single, easy-to-navigate interface.

🎯 Unified Control Center​

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

⚡ Automated Reminders and Requests​

Set up automated reminders for document uploads and manage email correspondence—all within the platform.

📱 Live Updates​

Get notified instantly as documents arrive and undergo verification. Keep your finger on the pulse of every crucial update.

Getting Started​

Ready to simplify your compliance process? This documentation will guide you through:

  • Integration APIs: Learn how to integrate SpeedyDD with your existing systems
  • Application APIs: Manage applications, configurations, and workflows
  • Merchant APIs: Handle client management and business operations

Choose your path below to begin your SpeedyDD journey.