CDDS

Description

With office locations in Luxembourg, Malta and Geneva, CDDS provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions worldwide.

CDDS is an independent Luxembourg company founded in 2009. We are a team of former professionals from the areas of compliance, audit, domiciliation, computer and information security. We currently service 400+ clients ranging from Trust Companies, Fiduciary Companies, Corporate Service Providers, Wealth & Asset Managers to Private Banks, Fund Administrators, Law Firms and Payment Services Providers. CDDS is also the leading provider of AML solutions for SMEs in Luxembourg.

Our solutions are industry specific, thus enabling our clients, wherever their location, to meet their individual regulatory expectations by streamlining their administrative AML & KYC management processes and ensuring adherence to their internal policies and procedures.

Primary activity and other services

Client and Counterparty Identification

Reporting

Monitoring

Training

Location(s) 

Luxembourg, Malta, Geneva/Switzerland

Website

http://www.cdds.eu/