Customer Due Diligence and Know Your Client Research

DDI International is able to undertake comprehensive enhanced or bespoke CDD/KYC research.

By making enquiries via our globally based contacts and networks, we can build a profile of a business or an individual's antecedents. This can be used to trace lost or missing individuals and assets.

In addition to satisfying CDD/KYC regulatory requirements we have found that this information can be extremely useful when undertaking marketing research or selling products or services to customers.