Founded in 2009 and headquartered in Luxembourg, CDDS (Compliance and Due Diligence Services) specializes in developing and delivering automated solutions for regulatory compliance. The company's mission is to help businesses navigate complex regulatory landscapes by providing tools for digital onboarding, KYC/KYB verification, ongoing monitoring, and screening against PEPs (Politically Exposed Persons), sanctions, and adverse media lists. CDDS serves a wide range of industries, including financial services, gaming, and crypto, by helping them mitigate risks associated with money laundering and terrorist financing.

Founded in

Luxembourg