Eliminate redundancy through a shared and secure KYC/KYB Utility!
CDD Check Connect provides near-instant client verification, including their KYC/KYB results and status; FinClusive can also issue and/or validate global legal entity identifiers (LEIs) for our customers and clients.Request a Demo
CDD Check Connect is designed for
FinClusive CaaS customers can share results of their clients’ compliance verifications attached to a uniquely assigned FinCID.
Examples: Anchors transacting in a particular blockchain network; Financial institutions that are frequent or regular correspondents; Service providers with multiple onboarding gateways; Association-based FIs such as Credit Unions, and community-based financial cooperatives.
Out of Network
Third-party providers and intermediaries can validate customers' and counterparties' compliance results instantaneously by querying CDD Check Connect.
Examples: Bank/non-bank FIs with multiple counterparties already run through KYC/KYB; Correspondent banking activities; MSB/MTO agent networks or payments corridors.
Regulators & Law Enforcement
Query compliance results and/or access underlying PII and EII or other sensitive client or transaction data in support of bona fide investigations or official queries (314b).
Examples: Jurisdictional regulators and investigative authorities making official requests related to customer/client backgrounds and/or transaction activities.