KYC DD (PTY)

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 is a global solution for compliance with over 100 countries' laws and regulations in place... KYC DD is a cloud-based platform that allows you to efficiently identify and verify new clients for your business.

Also known as: KYC DD, KYC DD (Pty) Ltd

Primary location: Johannesburg South Africa