Accurate, defensible due diligence. Powered by Komply’s compliance engine.
Accurate, defensible due diligence. Powered by Komply’s compliance engine.
CDDgenie empowers regulated professionals to perform due diligence with confidence. Built on Komply’s real-world compliance methodology, it blends automation with human expertise to create CDD and risk assessments that stand up to scrutiny, every time.
Manual and fragmented CDD processes create hidden regulatory risk. Across Malta and the EU, regulated professionals face the same pressures: inconsistent assessments, weak audit trails, and skilled people spending their days on administration rather than risk.
CDDgenie addresses these issues by embedding a consistent, EU-driven, regulator-aligned methodology directly into day-to-day execution. Behind the platform sit Komply’s proprietary CRA and JRA methodologies, designed, calibrated and maintained by financial crime compliance practitioners.
Rationale documented · full audit trail retained
Illustrative example of a CDDgenie customer file.
Five pressures come up in almost every file review we carry out.
Ratings vary across customer files, driven by manual judgement and differing interpretations of regulatory guidance.
It is difficult to evidence why decisions were taken when challenged by auditors or regulators.
Skilled professionals spend time on repetitive, administrative tasks instead of risk analysis.
Growth in clients or transactions means immediate pressure to increase headcount.
Regulatory reporting requires manual extraction, reconciliation and re-formatting of data.
Where the methodology lives outside daily execution, exposure only surfaces at inspection.
CDDgenie addresses these issues by embedding a consistent, EU-driven, regulator-aligned methodology directly into day-to-day execution.
Your due diligence framework is applied consistently, documented clearly, and structured to withstand regulatory scrutiny.
Automated workflows and structured risk logic help identify higher-risk relationships early.
CDDgenie reflects EU and Maltese obligations and is continuously updated as guidance evolves.
Reduce manual effort and rework through automation, without losing professional judgement.
Clear rationale and complete audit trails mean inspections are managed calmly.
Komply’s proprietary CRA and JRA methodologies sit beneath every screen. Designed, calibrated and maintained by financial crime compliance practitioners, not generic software developers.
CDDgenie goes further.
Configured by financial crime compliance specialists with real supervisory and inspection experience.
Aligned with EU and Maltese regulatory frameworks and supervisory expectations from day one.
Methodologies are updated as legislation, guidance and risk typologies evolve.
Can stand alone or be supported by Komply’s expert services, including migration and governance support.
Used by professionals and firms where regulatory risk, reputation and accountability are real.
Unlike generic CDD tools, CDDgenie embeds Komply’s real-world compliance judgement into everyday execution.
Designed for transaction-driven activities, including property-related work.
Ideal for
Supports Customer Risk Assessments (CRA) and Transaction Risk Assessments (TRA), with full audit trails for each transaction.
Designed for ongoing business relationships and portfolio-based compliance.
Ideal for
Provides structured onboarding, ongoing monitoring, screening and defensible CRAs across customer portfolios.
How it is delivered
COREYou manage CDD internally The platform, the methodology and the audit trail. Your team runs the files.
ASSUREIn partnership with Komply Shared execution, with senior judgement and oversight from our specialists where it matters.
ASSISTFully outsourced to Komply Trained local specialists run your CDD end to end within your defensible risk framework.
01
Customer or transaction information enters the platform.
02
Screening, data validation and risk logic run across the file.
03
KYC information is structured and populated within the platform.
04
A rating is generated with documented rationale behind it.
05
Reports and audit trails are produced, ready for internal review or regulators.
Clear, visual and easy to follow. Without sacrificing rigour.
CDDgenie is part of Komply’s wider financial crime compliance offering. Our team of financial crime specialists designs the methodologies, maintains regulatory alignment and supports clients operating in complex, high-risk environments.
For firms that need more than software, Komply provides optional expert support.
Customer migrationExisting files moved onto the methodology without losing history.
Periodic reviewsScheduled reassessment of portfolios against current guidance.
Screening oversightExpert review of alerts, matches and escalation decisions.
Governance supportFramework, policy and committee-level assurance.
Book a demo or speak directly to a Financial Crime Compliance Specialist to understand how CDDgenie fits your regulatory obligations, sector and risk profile.