Features
MYCDD is a powerful service with a range of great features and custom workflows designed to simplify your CDD process.
Address Verification
Address Verification
Our process combines technology and traditional methods to make sure that your clients are where they say they are.
Automated notifications
Automated notifications
Say goodbye to complex renewal processes. MYCDD takes care of it in advance of the expiry date, so you receive CDD without having to ask.
Automated renewal
Automated renewal
Say goodbye to complex renewal processes. MYCDD takes care of it in advance of the expiry date, so you receive CDD without having to ask.
Certified Documents
Certified Documents
Requesting for certified documents in one click.
Custom Notifications
Custom Notifications
Emails sent from MYCDD can be customised to look like your own brand.
Custom document reference
Custom document reference
Add your own reference code to clients in your account.
Default Doc Type Requests
Default Doc Type Requests
Do you often request the same document set from onboarded clients? We’ve made document requests even easier. By choosing a default set, the document types will be preselected for you at the click of a button.
Delegation
Delegation
Our Delegation feature enables you to select one individual who can act on your behalf, simply log on to the MYCDD application, enter the delegates details, the duration and submit the request.
Doc Type Selection Renewal
Doc Type Selection Renewal
Simply select a document type and ask to renew or request from all your active subscribers. Together with our templates, a good case may be a request to renew all your FATCA or CRS forms at once.
Doc Type Templates
Doc Type Templates
You can now upload your own templates for each document type that you may require, and these will automatically be attached to any requests for that document type, asking your related parties to return.
Document backup
Document backup
Never misplace a CDD document again. Our document repository acts as your own backup, where you can download documents anytime.
Document subscriptions
Document subscriptions
Your subscription to related parties ensures you always have access to their latest documents.
Easier client onboarding
Easier client onboarding
Faster CDD gathering makes your client onboarding an easier, more productive process.
Easy user registration
Easy user registration
It's quick to sign up and configure your account.
Encrypted communications
Encrypted communications
MYCDD provides GDPR-compliant document access and encrypted communications from any jurisdiction, on computer, phone, or tablet.
Geolocation
Geolocation
In addition to Address Verification, we are also adding Geolocation for added confirmation of a document’s location - subject to users’ approval, of course.
ID Verification
ID Verification
A fast and intuitive way to securely verify your client’s identity, using the latest technology.
Intuitive user management
Intuitive user management
Easily set up and manage multiple users within an organisation.
Mass download
Mass download
Mass download client records at anytime to ensure your local records are up to date.
Mass upload
Mass upload
Quickly add hundreds, thousands or even tens of thousands of related parties.
Organisations
Organisations
We are offering an innovative approach to your corporate structure needs and reduce the pain of gathering CDD documents.
Physical Documents
Physical Documents
A simple way to request for physical documents to be posted to your address.
Reduce Risk
Reduce Risk
Constant up to date documents all year round from your related parties.
Reduce manual CDD gathering
Reduce manual CDD gathering
Dramatically reduce manual CDD gathering and updating, and let it come to you automatically.
Risk Score
Risk Score
Set a risk score and last review date to trigger automated renewal notifications.
Subscription Forwarding
Subscription Forwarding
If you need to share documents or subscriptions to a third party, it couldn’t be simpler. Your process will be dramatically easy; all the receiving party needs to do is accept the documents.
Tax Information Sharing
Tax Information Sharing
To improve your onboarding experience, we are allowing to share tax information.
Two-factor authentication
Two-factor authentication
MYCDD uses two-factor authentication to ensure access to documents is secure.
Unlimited downloads
Unlimited downloads
Download the documents you need, as many times as you need.
In-App Notification Branding
In-App Notification Branding
We are not stopping at whitelabelled emails, we will be implementing a more visibly branded experience on our notification pages, giving your clients peace of mind. - COMING SOON
PEP Sanctions
PEP Sanctions
Working with our ID Verification partners, we are adding a PEP and Sanctions list to the subscriptions; improving your KYC tool set and reducing risk. - COMING SOON
Additional Security Information
Security is at the core of our services. Some of the highlights can be found here.
