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COMPLIANCE & ONBOARDING

Compliance without complication

See the full picture and onboard faster with definitive information on the companies that matter to you.

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Supercharge your onboarding

DueDil Web App

DueDil Web App

Quickly find company, director and shareholder information to manage risk with our intuitive web app.

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DueDil API

DueDil API

Streamline your onboarding and automate your compliance checks with our easy-to integrate API.

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How it works

Get the full picture

DueDil’s Business Information Graph (B.I.G.) draws from authoritative sources to give you context you won’t find anywhere else. Giving you complete clarity on group structure, shareholders and ultimate beneficial owners all in one place.

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Spot red flags fast

Download detailed financials and historical company documents and check companies against global PEPs and sanctions lists, flagging key events like CCJs and gazette notices before it’s too late.

See risk in real time

Pro-actively managing risk means staying on top of changes as they happen. DueDil’s company intelligence is updated in real-time, giving you access to fresh, actionable insights on your customers.

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Advance your onboarding

Our API simplifies the onboarding process by auto-populating forms with relevant, reliable information on your customers. Reduce the time your team spends on manual research while delivering a superior customer experience.

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Ready to transform how you work?

Find out how you can improve customer experience while reducing costs.

“We can now scale through automation. It takes us 5 hours to complete new customer onboarding compared to two weeks previously.”

Nick Fryer,
Chief Technology Officer

80%

Faster KYC and AML checks

Why it works

Enrich your data

Enhance your records with our authoritative information on 50 million companies, accessing original documents to ensure maximum accuracy.

Automate and accelerate

Wave goodbye to manual processes that slow down data acquisition and leave room for human error. Automation frees up your team to focus on flagged companies.

Stick to the trail

Download clear, customisable, time-stamped company reports to add to your audit trail so you can demonstrate that you’ve carried out the necessary due diligence.

Streamline your checks

Conduct all your checks with DueDil, including officer-level identity and fraud checks and company-level checks like KYB, AML, EDD, PEPs, sanctions and media screening.

Clients that are supercharging growth

“DueDil is integral to making our service fast, efficient and reliable – the key attributes of our service’s success.”

Sam Barton
Chief Technology Officer

"Very intuitive user interface, more information in a lot of cases than national registries. Great indication on the share types for shareholders and the ultimate framework of companies."

Joonas Tepp
KYC Team Lead

Fine tune your onboarding with our compliance resources

What will banking look like in 2029? Find out what an expert panel predicted at the WCBI.

Automate your customer onboarding with downloadable guide full of help and advice.

Take the leap and digitise your workflow and create a memorable customer experience.

Ready to transform how you work?

Find out how we help companies improve onboarding.

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