InstantWatch CDD (Client Due Diligence)

InstantWatch CDD is a flexible system used for onboarding new clients as well as ongoing due diligence. It allows companies to automate the client due diligence process while at the same time mitigate the risk of being used for money laundering or terrorist financing.

InstantWatch CDD

Product and service specifications
Database
• MySQL
Language used
• C#
• HTML5
Operating system
• Windows 2012
Pricing structure
• Volume-based
User interface
• GUI
• Web
Tags:
aml, anti-money laundering, terrorist financing, due diligence, onboarding, risk,