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

People who make it happen

We share a vision to deliver regulatory technology that enables business success

David Crack
David Crack MSc, LLA, FICA

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

Lisa Pilkington
Lisa Pilkington BA, MBA

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

Paul Sandlands
Paul Sandelands
SafeGuarden Director & Founder

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

Susan Drew
Operations Manager
Significant experience across the banking sector provides focus on AML and Financial Crime Controls, whilst maintaining excellent customer delivery, service and support.
Asa Burrows
Chief Technology Officer
A transformational technology executive, with broad sector experience of successfully designing, building and delivering strategic enterprise data driven solutions.

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.

Our combined experience led to the evolutionary development of our privacy by design compliance platform, Spotlite. Our services keep you, your people, your clients, candidates, customers and their data, even safer and more secure.
Engaging people remotely is now an essential requirement for business continuity. Now with no IT change you can quickly add Spotlite and enable individuals to digitally engage with your business from the safety of their sofa.

We’ll help you evidence compliance and control, deliver quality and help you and your clients.

Why would you do operationalise compliance any other way?
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 are a certified Identity Service and Orchestration Provider under the UK Government’s Digital Trust Framework.

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.

Contact us today for more information.

Save money. Stay compliant.

We use digital technology to turn necessity into competitive advantage and get things right first time.


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

Do feel free to contact us or just send in your queries by using the form
and we will respond to you as soon as possible.

Manchester Digital Innovation and Security Hub,
Heron House, 47 Lloyd St,
Manchester, M2 5LE

The Future of Due Diligence checking To fit your needs
CDD Services


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