CDDS

With office locations in Luxembourg, Geneva and Malta, CDDS is a RegTech company and provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions; and in this field, has become the leading provider in Luxembourg. Since the companys inception in 2009, CDDS has assisted over 500 companies in being compliant with AML/CTF regulations; these range from Trust Companies, Private Banks, Wealth & Asset Managers, Law Firms, to Fiduciary Companies, Corporate Service Providers, Fund Administrators and Payment Services Providers

Anti-money laundering,ofac,sanctions list,peps,mifid,compliance,hm treasury sanctions,fatca,counter terrorist financing,aml risk management,kyc,kyt,aml transaction montiroing,aml transaction risk scoring,name screening,fcpa,cllient onboarding,and due diligence

Cdds operates in the Financial services industry.

Cdds's revenue is 11m - 100m

Cdds has 11 - 50 employees.