Enhance your business today
The Future of Due Diligence checking To fit your needs
The Future of
Due Diligence checking
To fit your needs

Spotlite does it all
Pre-Employment Screening
Faster, Safer, Cheaper screening using Spotlite revolutionary mobile tech and our expert support team
Tailored Onboarding
Simplify your digital transformation. Apps tailored for your customer onboarding at a fraction of the cost.
Customer Management
Safe and secure Customer Management and AML onboarding services. On any device. Anywhere.
What people say

Would I recommend this service? 100% yes, and I already have done.


People who make it happen
We share a vision to deliver regulatory technology that enables business success

A business and technology hybrid, with an innovative vision and the focus on transforming how organisations can simplify compliance, risk and financial crime management.

Global leadership consultant to blue chip companies and the CDD HR Director. Our business psychologist and creative culture change champion.

Identity and Fraud prevention evangelist with extensive knowledge of OCR, digital transformation, biometrics and data sharing. A data privacy and social good advocate.


Get back to what you do best
We have enabled UK leading brands for over 16 years, and successfully delivered global digital transformation and compliance projects to numerous regulated companies.
We’ll help you evidence compliance and control, deliver quality and help you and your clients.
Impress, grow confidence and trust. It’s time to adapt.
We make Digital Transformation affordable and accessible.
CDD Services is a due diligence and anti-fraud service that helps communities work together as one
We provide branded and non-branded Customer Due Diligence consultancy, services, and apps for organisations to do background checks on new customers, staff, and suppliers.
We have two products:
Spotlite Compliance Platform: a B2B product that allows our clients to complete due diligence checks on new customers, staff, and suppliers.
SafeGuarden: a C2B product that allows an individual to store and share their personal data with one or more businesses.
Spotlite and SafeGuarden can be used independently or combined to help communities work together as one.
Save money. Stay compliant.
We use digital technology to turn necessity into competitive advantage and get things right first time.
- We deliver a significant reduction in costs, improved evidence of compliance and a positive transformation in the way you deal with your staff and customers.
- From as little as £2 per applicant, we have a set of easy start Service Packs available off the shelf to suit your compliance need and budget
- Spotlite’s apps, digital ID and CRM allow you to exercise persoanlised experiences for your customers and staff while at the same time maintaining consistency of process and control of costs.
- Comprehensive Management Information comes as standard. You have full oversight and understanding of the risks and issues across your business. Ready to go day one.
- Privacy, security and GDPR compliance are bult in. We have worked with the ICO as part of their Sandbox initiative to ensure Data Protection by design.
- Subscriptions available for pay-as-you-go through to enterprise wide multi-jurisdictional support. We also provide options for white label, private cloud and internal infrastructure deployments.

Why do we need Digital Transformation?
We need to change our behaviour. The UN Sustainable Goals for 2030 are more urgent than ever. Environmental, Social and Governance (ESG) investment portfolios are nudging business to focus on stakeholders and risk management. Achieving these changes requires new standards in the way we do everything. We need to work together to be the change we want to be.
Few people get up in the morning and say ‘today I am going to be compliant!’. But most of us do say: ‘I want to help the world to be a better place’. Changing the way we work does not mean we have to create more meaningless form-filling. That is a design choice. It doesn’t need to be that way.
At CDD Services we co-operate with others to bring about change. We help embed new compliance practices seamlessly into our daily working lives. Put simple, if Apple can design a computer so simple that a child can use a smartphone, then why can’t we do the same with compliance. This requires different thinking.
You know your business and what you want to achieve. We will work with you to develop the leadership and talent you need underpinned by digitally enable processes and tools.
Our mission is to help you improve performance, reduce costs and achieve the change you want to be.
The change we all need to be.
For more details, register your interest below
Change your business future. Build confidence and trust with digital impact. It’s time to adapt.
Get in contact / request a demo
and we will respond to you as soon as possible.
Manchester Digital Innovation and Security Hub,
Heron House, 47 Lloyd St,
Manchester, M2 5LE