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

MYCDD

Additional Security Information

Security is at the core of our services. Some of the highlights can be found here.

Start using MYCDD now

Try MYCDD for free with no obligation.