Helping lawyers meet their CDD obligations with ease.
Expert Support for Lawyers’ CDD Compliance
Customer Due Diligence requires law firms to undertake certain background checks before providing services to clients or customers. We reduce the burdens of AML by providing a systematic, audited Customer Due Diligence service that’s quick and cost-effective so that as lawyers you can focus on your core business.
Ongoing CDD Support for Lawyers
Whether you're looking to on-board new customers quickly and efficiently, or establish an ongoing Customer Due Diligence program, we have the solutions, training programmes and know-how to help you meet your AML obligations.
Specialist Law Firm AML Support
CDD Outsourcing co-founder Nick Kearny LLB & LLM in Real Estate was instrumental in the formation of our systems and processes. This ensures the standards our team work to have been set by people with the knowledge and expertise you can rely on.
Outsource CDD to Reduce the Administrative Burden of AML
More businesses and professions now have to put systems and processes in place to help tackle money laundering and CFT terrorism – it just makes sense to work efficiently by outsourcing those specialised CDD duties so as lawyers, you can focus on your core legal services.
