Run Comprehensive & Efficient Compliance Checks
This resource kit highlights how you can have confidence in your regulatory assessment of a counterparty by conducting a full assessment on all entities and individuals within a corporate group structure on DueDil.
Automating the onboarding of customers and suppliers allows teams to minimise manual effort and analyse information about a company in an instant – identifying risks, or opportunities, that require further human intervention.
Download our free resource kit to learn more.
The resource kit includes:
- An on-demand webinar where Smart Pension share how they have automated their onboarding process.
- An overview of the DueDil API which integrates with your internal systems.
- Infographic sharing examples of how our customers use DueDil for compliant onboarding.
- DueDil Data types overview which highlights the different filters and datapoints available when using DueDil.