KYC DD is a cloud-based platform that allows you to efficiently identify and verify new clients for your business.
Reduce the amount of time it takes you to verify a new client. Ensure you are compliant at any time..
KYC DD is a global solution for compliance with over 100 countries' laws and regulations in place.
Learn moreWith KYC DD's streamlined verification process, you can have clients verified within minutes - not days or weeks!
Learn moreKYC DD is a fully automated tool that handles the entire onboarding process for you. No more spending hours chasing documents that have expired. No more guessing how to handle complex verification cases. Create your own custom workflow and manage your clients with ease from start to finish.
Get started nowThe KYC DD system has a built-in compliance component that enables you to pre-screen your customers and verify their identity with a click of a button. We offer the convenience of screening individuals before they have even made contact with your company, thus reducing the time it takes for them to be onboarded.
The KYC process can be daunting, time-consuming and expensive. But we're here to take care of that for you with our fast, secure and affordable screening and monitoring solutions. Our customer service team will make sure your client's documents are up-to-date so that they pass the verification phase on their first try, ensuring a smooth onboarding process for everyone involved.
Our Plans
None of our plans have any long term commitments and can be scaled up or down at any time.
Just screening against Sanctions, PEPs, Adverse media and verifying clients' ID number.
Onboard 10 clients
1 seats
South African ID number verification
Global sanctions and PEPs screening
Adverse media screening
Continuous monitoring
If you are on-boarding a small number of clients a month.
Onboard 50 clients
Custom workflows
Document auto-population
Remote-onboarding
3 seats
Document cloud export
South African ID number verification
Global sanctions and PEPs screening
Adverse media screening
Continuous monitoring
If you are on-boarding a large number of clients every week.
Onboard 100 clients
Custom workflows
Branding
Document auto-population
Remote-onboarding
5 seats
API
Document cloud export
South African ID number verification
SA Bank account verification
Global sanctions and PEPs screening
Adverse media screening
Continuous monitoring
Have unique requirements? Design your very own plan.
KYC DD is an innovative and fast growing company that offers solutions for AML compliance. Our team of experts will work with you to create a custom onboarding workflow which can be used in conjunction with our screening and monitoring services, ensuring you know who you are doing business with at all times while meeting your regulatory requirements.
KYC DD (Pty) Ltd provides fast, secure and affordable screening and monitoring solutions to ensure that you know with whom you are doing business.
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