CDD / KYC Outsourcing

Focus on growth and leave the Customer Due Diligence to us.

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AMLHUB app and software

Leverage our team of CDD experts

Over five years' experience in managing outsourced CDD.

How CDD outsourcing can help you...

Complicated CDD and KYC Structures

CDD is too complicated

It can be difficult to know what information to collect, and who it needs to be collected from, to fulfill customer due diligence requirements.

Our team know exactly what to look for, and how to get it, to keep you AML/CTF-compliant.

Out of time and stressed

You don't have enough time

Chasing down identity and proof of address documents takes valuable time that could be focused on listing and marketing.

Let us do the legwork for you, so you can concentrate on what matters.

Preserve client relationships

You want to preserve the relationship

Imagine asking your valuable clients for proof of their wealth, or debating with them why they need to provide their private identity documents.

Keep your client relationships strong by letting us handle these conversations.

 

What can be outsourced?

You can outsource all your Customer Due Diligence to us.

  • Individuals

  • Companies

  • Trusts

  • Remote clients

  • Complex structures

  • Partially-complete CDD

All that is required for CDD outsourcing are the contact details of at least one key contact.

 

What can be outsourced

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Work With Us

Testimonials

Our CDD outsourcing service is tried and tested. See what our clients have to say.
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"Eilidh and the team of vibrant, knowledgeable professionals work efficiently, are accommodating, and make CDD a breeze. I highly recommend!"
A. Henderson
Property Brokers
★★★★★
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"The AMLHUB team works to a very high standard, with excellent communication, and maintains a consistently high quality of output in all of their services."
M. Hale
Barfoot & Thompson
★★★★★
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"The fact they have a team to do on boarding (outsourcing) to a very high standard when we require help...is another plus."
L. Beere
NZ Sotheby's International Realty
★★★★★

Learn more about our outsourcing options

Talk to an expert