See the full picture and onboard faster with definitive information on the companies that matter to you.
For too long onboarding customers has involved heavy manual lifting, cross-checking of multiple datasets and weeks of analysis. This has led to disgruntled customers and is not a cost-effective way to manage the process.
DueDil enables rapid and seamless onboarding for your customers while providing you the critical data you need to assess risk and ensure compliance. Our API first approach means we can stitch into your existing workflows and start delivering value for you and your customers right away.
DueDil’s Business Information Graph (B.I.G.) draws from multiple authoritative sources to give you context you won’t find anywhere else. Visualise with complete clarity the group structure, shareholders and ultimate beneficial owners all in one place.
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.
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.
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.
Enhance your records with our authoritative information on 50 million companies, accessing original documents to ensure maximum accuracy.
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.
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.
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.
“DueDil plays a fundamental part in ensuring our current customer onboarding process is slick and efficient. DueDil’s knowledge graph allows Banked to automate a portion of our due diligence, taking a bit of the heavy lifting off our shoulders. It provides us with answers to some of the key questions we were manually having to ask customers in our previous onboarding process.”