DueDil for Compliance

DueDil offers compliance teams a sophisticated suite of tools and provides reliable, in-depth data on companies to help with customer and vendor due diligence.

The intuitive interface makes it easy to identify adverse information and to effectively conduct KYC and AML compliance checks.

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Used to verify details for

60%

of all customers

Utilise the API to

VALIDATE

new business customers

Understand the business and ownership

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Company Profiles are full of rich insight and include up to twenty years of company financials as well as regulatory documents. Users can also access credit reports, contact details and view recent company news.

Directorships

DueDil supplies detailed information on every company director. This can be used to verify that businesses exist and that directors are who they say they are.

Shareholders

View company shareholder data including percentages of shares held, and navigate between different share types.

Explore relationships

marketing

The Ownership Tab acts as a central hub for understanding the governance of a company. It provides information on a company’s ultimate ownership, directorships, shareholders, portfolio companies and related companies.

Related Companies

Reveals companies that are not officially linked but may represent the same economic interest, including degree of confidence.

Portfolio Companies

Understand the investments a company holds in other businesses, including share percentage and the total investment value.

Optimise workflow

engagement

Create personalised lists of companies and people and monitor them for relevant updates and opportunities. Share these lists with colleagues, and enable a collaborative approach to compliance processes.

Dashboard

View important news and updates on companies that have been added to a list, and quickly act on important changes as they occur.

Exports

Download up to twenty years of financial data, historical company documents and credit reports in one click.

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