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Location Head Office

233-241 rue de Beggen
Luxembourg
LU

Telephone

003522021162010

Contact

Acia Baghdadi
[email protected]

AMLspotter online

This solution enables you to execute a manual NameCheck against official sanctions lists, Interpol, PEPs and generate AML & MiFID risk profiles.
This service is available via our platform www.namecheck.eu by PayPerClick whereby you only pay the clicks you need or by subscribing to unlimited access.

View other products from CDDS Luxembourg SA

CDDS AML Risk APIs

AML risk API can be integrated in third party software applications. Various methods are available to enable onboarding and ongoing monitoring allowing to: -Implement sanctions & PEP screening -Identify risks on clients or payment instruments -Identify country risks -Repatriate negative news

AMLspotter : Anti-Money Laudering Solution

A global software that enables you to run a complete analysis of your global AML/CTF risk and covers the following aspects: -Identification & NameCheck against sanctions lists, Interpol, PEP,.. -Risk Classification on each client (KYC) -Automated BatchNameCheck -AML risk monitoring -Reporting