COMPLIANCE & ONBOARDING

Compliance without complication

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

TRUSTED BY 400+ COMPANIES

Deliver exceptional customer experiences while balancing risk and compliance

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.

1

ACT ON INTELLIGENCE

Get the full picture

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.

2

EARLY WARNING SYSTEM

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.

3

Instant insights

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.

4

automate and streamline

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.

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

EBOOK

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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.

What our clients are saying

“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.”

Joe Pettersson, CTO at Banked.

Fine tune your onboarding with our compliance resources

Ready to transform?

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