Transform your business today
Effortless due diligence.
On any device. Anywhere.
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.
Potlite and SafeGuarden can be used independently or combined to help communities work together as one.
Safer pre-employment screening, Compliance platform & CRM. Any Device, Anywhere.
Your Data Your Decision
Data Protection and sharing your data and documents under your control. Simple. Safe Secure
Safe and secure Customer Management and AML onboarding services. On any device. Anywhere.
Simplify your digital transformation. Apps tailored for your customer onboarding at a fraction of the cost.
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.
People who make it happen
We share a vision to deliver regulatory technology that empowers individuals, organisations and communities to work together as one.
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.