Automate CDD
Bring onboarding, screening, risk assessments and ongoing monitoring together in one smarter CDD environment, continuously aligned with evolving EU and Maltese legislation, guidance and supervisory expectations.
A simpler way to manage CDD.
Less administration. Better decisions. Greater confidence.
Save valuable time
Reduce manual effort, duplication, and rework through automation, without losing professional judgement or control.
Experience regulatory confidence
Stay ahead of regulatory change with a CDD platform that is continuously updated to reflect evolving EU and Maltese legislation, guidance and supervisory expectations.
Be audit-ready at all times
Demonstrate compliance with confidence through documented decisions, transparent workflows and complete audit trails designed to withstand regulatory scrutiny.
Stronger risk detection
Detect risks before they become issues with ongoing monitoring, intelligent risk scoring and early identification of higher-risk customers and transactions.
How it works
Everything in one flow.
From onboarding to risk assessment, CDDgenie brings every step of the customer due diligence process together in a single, streamlined workflow.
Simple to follow. Robust enough to withstand regulatory scrutiny.
- Onboard Capture client information and required documentation.
- Screen Run automated screening against global watchlists.
- Assess Determine and document risk exposure.
- Monitor Remain alert to changing risk profiles.
- Report Evidence compliance with confidence.
Built for regulated businesses.
Combining intelligent automation with regulatory expertise, CDDgenie leverages methodologies aligned with EU and Maltese compliance requirements and adapted to the realities of your sector.
- Automated CDD & KYC
- Risk-Based Decisioning
- Complete Customer Visibility
- Continuous Monitoring
- Regulatory Reporting
Why Komply?
Why businesses choose CDDgenie.
CDDgenie is more than a technology platform. It is built on a foundation of decades of practical financial crime compliance experience, helping regulated businesses navigate their obligations with confidence.
Decades of compliance expertise
Developed by the team behind KOMPLY, a trusted compliance partner to regulated businesses across Malta and the EU.
Proven in practice
Built on methodologies refined through more than 20,000 customer risk assessments, 1,000+ hours of business risk assessments and the review of over €500 million in transaction activity.
Trusted by numerous clients
Supporting businesses across regulated sectors with practical, risk-based compliance solutions.
Designed by practitioners
CDDgenie is powered by proprietary methodologies developed, calibrated and maintained by financial crime compliance professionals, not generic software developers.
Focused on regulatory outcomes
Clients who have implemented KOMPLY’s recommendations have achieved a 100% FIAU and SMB inspection pass rate, demonstrating the effectiveness of our approach and guidance.
Ready to simplify your CDD process?
Discover how CDDgenie can help your business streamline due diligence, strengthen risk management and stay compliant with confidence.