Know your customer, know yourself.

KYC DD is a cloud-based platform that allows you to efficiently identify and verify new clients for your business.

Revolutionise your onboarding process.

Reduce the amount of time it takes you to verify a new client. Ensure you are compliant at any time..

Global compliance, from one central dashboard.

KYC DD is a global solution for compliance with over 100 countries' laws and regulations in place.

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Client on-boarding made easy.

With KYC DD's streamlined verification process, you can have clients verified within minutes - not days or weeks!

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Your client onboarding process, made easy.

KYC 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.

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Customise everything

Tailor your on-boarding workflow to fit your exiting process or build a completely new process from scratch. With KYCDD you can customise every part of the flow.

Reducing the time it takes to onboard new clients

The 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.

KYC DD is here to help.

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

Get started today

None of our plans have any long term commitments and can be scaled up or down at any time.

Bare Bones Plan

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

ZAR 1,500
/ per month
Get started
Standard Plan

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

ZAR 4,250
/ per month
Get started
FinSphere 10/20

Custom workflows

Branding

Document auto-population

Remote-onboarding

2 seats

API

Sanctions, PEP, adverse media check

DHA Photo Verification

CIPC company and director verification

Get South African trust and trustee details

Bank account verification

SA Credit score and report

ZAR 5,430
/ per month
Get started
FinSphere 10/20+cloud

Custom workflows

Branding

Document auto-population

Remote-onboarding

2 seats

API

Document cloud export

Sanctions, PEP, adverse media check

DHA Photo Verification

CIPC company and director verification

Get South African trust and trustee details

Bank account verification

SA Credit score and report

ZAR 5,530
/ per month
Get started
Pro plan

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

ZAR 8,500
/ per month
Get started
Custom

Have unique requirements? Design your very own plan.

Bringing compliance to your fingertips.

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.

Person

Johan van Zyl

Founder

Johan is an experienced Compliance Officer with a demonstrated history of working in the legal services industry.

Person

Sina Bahrami

Founder

A machine wrote all the text for this front page. It's time to let the computer do the work.

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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