DueDil: Best Identity Management RegTech – Europe 2018

Conducting business on an interconnected scale, and at an international level, entails forging relationships with clients and colleagues around the world. But without due diligence, those relationships can represent a degree of risk to a company’s reputation and returns. Negative associations can have an impact on operations and jeopardise growth, but careful screening and identification procedures can safeguard against potential financial and legal damage. The London-based company DueDil enables businesses to focus on new opportunities by mitigating risk with data-driven compliance solutions. DueDil is a predictive company intelligence platform building the world’s most complete source of information on companies and the people behind them. It uses proprietary matching technology to link billions of company data points from authoritative sources, providing unique insight through its Business Information Graph. DueDil’s powerful API and web platform provide its clients with the data and tools to target, assess and on-board SMEs at scale. The company’s Know Your Customer (KYC) and Anti-Money Laundering (AML) checks provide peace-of-mind when welcoming new customers, and its application programming interface (API) can be easily integrated to automate and streamline customer identity management. The DueDil API powers many processes: auto-population of webforms, compliant customer and supplier on-boarding, quick credit-approval decisions, and autonomous CRM integration. DueDil has created a database detailing over 20 years of financial data, including 15 million director relationships – which the CFI.co judging panel cites as a powerful tool to meet regulatory requirements and protect business interests. Congratulations to DueDil, the 2018 winner of the Best Identity Management RegTech (Europe) award.

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