CDD Check Connect
The Global KYC/KYB Shared Utility
Secure compliance information sharing is now a reality! CDD Check Connect is an innovative and secure information sharing utility that enables financial services providers of all types to verify and validate customer and client information, all while maintaining appropriate privacy and security protocols.
CDD Check Connect can be used to validate global legal entity identifiers (LEIs).
- Verify and validate customer and client compliance information to streamline onboarding and KYC/KYB verification.
- Strengthen your Customer Information Program (CIP) with FinClusive’s growing KYC/KYB utility.
- Reduce costly redundant checks while protecting privacy and sensitive personal and entity identifying information (PII/EII).