BANKING

Transform KYB for enhanced risk management and better customer experiences

Where onboarding speed is critical and ongoing management essential, our best-in-class API gives you the information you need to make the right decisions.

TRUSTED BY 400+ COMPANIES

Turning your KYB process into a competitive advantage

Banks lose thousands of hours through manual processes related to poor information on customers. This results in lost revenues, poor customer experiences, and low employee engagement.

DueDil transforms both your onboarding process and ongoing management of your customers by delivering authoratitive information on companies (and the people behind them) whenever you need it.

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The future of business banking for SMEs

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1

ADDRESSABLE MARKET

Identify the right customers faster

Relationship teams waste valuable time chasing the wrong customers. This reduces profitability and introduces unnecessary risk into your customer book.

DueDil provides a complete view of your addressable market in seconds, with over 150 ways to segment it. Eliminate the guesswork and give your team the insights they need to identify the customers you really want and streamline your operations.

2

AUTO-POPULATE

Supercharge your onboarding

Lengthy onboarding processes elevate abandonment rates and are prone to manual errors which waste valuable time. 

Accelerate your onboarding process by auto-populating complex forms with authoritative customer information and give your customers the experience they expect. DueDil simplifies your onboarding process and cuts processing time from weeks to minutes.  

3

GROUP STRUCTURE

Continuously evaluate risk in real time

Too often banks leave themselves exposed by only evaluating a snapshot of risk. Whether you’re looking to understand financial viability or mitigate regulatory risk, you need the full picture and to monitor it as it evolves.

DueDil’s Business Information Graph (B.I.G.) gives a full view of companies and their owners. Now you can intelligently select risk and relax knowing our Continuous Updates module will track changes to finances, credit profiles, group structures or Beneficial Owners.

DueDil

4.5 out of 5

See the reviews that made us a top ten Market Intelligence provider.

9.2

Ease of Use

9.1

Quality of Support

8.8

Ease of Setup

What our clients are saying

“We connect to the DueDil API and pull all the relevant information. That means customers don’t have to manually fill out a lot of forms and we can comply with all of our AML and FinCrime regulations in a way that’s efficient for them.”

Joseph Connelly, Product Manager, Mettle

Resources for banking teams

Giving businesses superpowers

Imagine being able to read minds... Well, by collecting and analysing this many data points, it is the next best thing!