Customer Due Diligence
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Product Overview
Customer Due Diligence Overview
Product description, media, company details, support, training, deployment, customer size, languages, and industries.
Support
Training
Licensing & Deployment
Typical Customers
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Category-Based Capabilities
Customer Due Diligence Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
Data Governance Software 8 selected features Open category ↗ ⌄
Data Mapping
Access Controls/Permissions
Deletion Management
Policy Management
Data Discovery
Role-Based Permissions
Data Profiling
Process Management
Pricing Information
Customer Due Diligence Pricing
Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.
Basic
€22
Per User
Prices shown are profile information and may not include taxes, regional differences, introductory terms, usage limits, or add-ons. Confirm current plans on the vendor website.
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Frequently Asked Questions
Customer Due Diligence FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
Customer Due Diligence (CDD) is a data governance software solution designed to ensure businesses comply with anti-money laundering (AML) regulations and manage customer risk profiles. It allows organizations to perform thorough background checks on customers and identify potential risks, including involvement in illegal activities or financial crimes. By automating the due diligence process, the software streamlines KYC (Know Your Customer) and AML compliance workflows, ensuring faster, more accurate checks. It helps businesses maintain compliance with global financial regulations and reduce the risk of fraud or sanctions violations. Customer Due Diligence also enables organizations to track and update risk profiles, keeping their compliance processes current and aligned with evolving regulations. This software is particularly useful for financial institutions, law firms, and other regulated industries that require detailed customer information and real-time risk assessments.
- No, Customer Due Diligence does not offer a free version.
- Yes, Customer Due Diligence offers a free trial.
- No, Credit Card details are not required for the Customer Due Diligence trial.
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Customer Due Diligence offers the following pricing plans & packages:
Basic
€22 Per User
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Customer Due Diligence supports the following payment frequencies:
- Monthly Subscription
- No, Customer Due Diligence does not offer an API.
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Customer Due Diligence offers support with the following options:
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Customer Due Diligence offers training with the following options:
- In-person , Live Online
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Customer Due Diligence supports the following languages:
- English
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Following are the typical users of the Customer Due Diligence:
- Self-Employed , Small-Business , Midsize-Business
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Customer Due Diligence supports the following deployment:
- Cloud Hosted
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Customer Due Diligence supports the following devices and operating systems:
- Web-Based
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