We provide Compliance and Due Diligence Software and Services to businesses and consumers
What We Do
Our aim is simple – to deliver freedom, mastery and purpose to our clients, so they can focus on what they do best - delighting customers.
We help manage red tape, reduce costs and most importantly maintain compliance.
Our Spotlite foundation software and services provide benefits for all organisations regardless of size – on a smartphone, in the palm of your hand. Use Spotlite today – the experience is everything.
Our approach and motivation are to work in partnership with others to help achieve the UN Sustainable Goals by 2030 specifically Goal 16 - the promotion of peaceful and inclusive societies for sustainable development, the provision of access to justice for all and building effective, accountable institutions at all levels.
There are many barriers to developing Regulation Technology (RegTech) to enable such a world, though none are technical. They are cultural, legal, political and ultimately power related. Most RegTech is developed to implement regulation, not deliver social change. We believe in a different approach.
All technology is knowledge. Context and intention are everything. We also understand the importance of culture in making any strategy and change work. Consequently, we set ourselves a challenge: if technologists can make computers so simple that a child can use a smartphone, why can’t we do the same with compliance? Few people get up in the morning and say: ‘today I am going to be compliant’. Instead we design and market to appeal to the human motivators of freedom, mastery and purpose. The experience is everything.
To this end our approach and design principles aim to deliver measurable outcomes that:
- Answer questions such as: Do I know you? Can I trust you? Are you a good citizen?
- Encourage organisations to focus on their stakeholders
- Enable both consumers and organisations make better decisions about one another
- Protect an individual’s privacy and provide transparency as to how their data is shared and used
- Inspire the social change that regulation seeks to achieve
- Deliver all the above in real-time, straight to the palm of your hand on your smartphone or tablet
Led by our founders David Crack and Lisa Pilkington, we are a group of technology, HR, banking, compliance, academic and former law enforcement specialists based in Manchester, UK. Using our combined experience across multiple disciplines, we have designed a software package and suite of services, available in the palm of your hand, which we believe can act as a catalyst for positive engagement and interaction between people and organisations. As part of our ongoing research and development process, we work with globally recognised universities and we seek further partnerships with those who share our aspirations and our humanitarian values.
Our associate programme provides access to a wide range of highly experienced specialists in technology, HR, compliance, change and transformation, customer contact, quality control and assurance, and criminal investigations. All our associates have worked with each other previously and collectively helped us develop, test and market our solutions.
If you would like to know more about our associate programme and would like to join us on our team, please contact Lisa.
Partners and Suppliers:
We work with a number of suppliers to provide comprehensive and commercially flexible CDD digital solutions appropriate to our customers' needs, these include:
We have worked with Experian to deliver remediation programmes and on-going monitoring in a number of banks. We utilise Experian’s Background Checking services to support our pre-employment and tenant screening.
GBG’s ID3global product supports our electronic ID&V capabilities allowing us to access data from 24 countries as well as from Equifax in the UK. We provide a number of preconfigured profiles to support customer’s ID&V needs.
GDS Link’s credit risk management software provides risk analytics capabilities including access to Fraud Screen, the UK's leading solution for identifying, predicting and preventing 'first party fraud'.
We work with STOP THE TRAFFIK, a Human Trafficking Prevention NGO, to help raise awareness and funds to deliver intelligence-led prevention of human trafficking and seek new ways to improve visibility and traceability within corporate supply chains.
The net result: we and our partners seek to deliver to you Software and Services that are socially useful, effective and intuitive to use – all on a smartphone in the palm of your hand.
Spotlite is our proprietary foundation software.
It delivers simple and intuitive mobile apps to consumers and customer facing staff that directly accelerates evidence collection, conducts risk assessments, reduces the cost of compliance and enables full end-to-end traceability of outcomes for future inspection.
We deliver Spotlite and our Services to business and consumers via two channels:
CDD Management Services Ltd
Business Subscription services:
- Right to Work
- Criminal Records Check
- Adverse Financial Check
- Experian Background Services
- Right to Rent
- Insurance Checks
- Experian Tenant Score and Background Checking Services
- AML, Fraud and Credit Scoring
- Enhanced Due Diligence
- Entity Due Diligence from sole traders to large corporates
- Remediation Services
- Tracing Services
- Investigation Services
CDD Software Services Ltd
License Sales and Bespoke Deployments: Delivers Spotlite, our proprietary foundation software, as a bespoke solution hosted in the cloud or as an ‘on premises’ solution. Spotlite includes:
- Smartphone apps and APIs for evidence capture and collation
- Business Process Management for flexible user definable processes, team management and oversight
- Application Control Standards for such things as Regulation, Policy, AML, Fraud, Credit Risk and Data Analytics
- Links to global data providers including Experian, Equifax, TransUnion, GBG, GDS Link and Social Media platforms
Thanks — Your message has been sent.
Sorry, something went wrong
Please try sending your message again later.