Customer Due Diligence Software
Due Diligence Manager

The updated Customer Due Diligence (CDD) rule is officially in effect, meaning you now have more account information to collect and track with beneficial ownership. Our CDD solution, Due Diligence Manager, makes it easy to stay compliant with the new regulations and streamline your CDD and enhanced due diligence (EDD) processes.

Request Information
Your Answer to Beneficial Ownership
Tailored Customer Due Diligence Software.

Easily collect and store beneficial ownership information at account opening and streamline communication between the front line and back office. Due Diligence Manager adapts to your current policies and procedures, giving you better peace of mind at exam time.

The new CDD rule requires you to understand the nature and purpose of a customer relationship and to conduct ongoing monitoring to maintain and update that information. Due Diligence Manager stores this data and tracks it for you, simplifying your ongoing CDD.

Due Diligence Manager

A program specifically built to streamline your beneficial ownership compliance while seamlessly integrating with your current system.

Robust Functionality 

Streamlines beneficial ownership information and provides a case management system and onboarding questionnaires.

Transparency

Manages relationships at the individual or business/entity level and holistically tracks high-risk relationships.

Flexibility

Tailor your CDD solution to meet the unique needs of your institution. It can also be deployed as a stand-alone feature to supplement your existing AML solution.

Features

Beneficial Ownership Coverage

Simplify internal processes and get the coverage you need to stay compliant with the updated CDD rule.

Risk Rating and Reviews

Gain the flexibility to risk rate on multiple levels and monitor at account level to accommodate periodic reviews.

Tailored Questionnaires 

Tailor your CDD questions to meet your institution’s unique needs with customized question building features.

Case Management

Consolidate and manage your CDD process in one centralized location, providing better communication between the front line and back office.

Documentation and Storage

Gain easy access to current data for reviews or investigation.

Multi-User Functionality 

Assign unique user roles and permissions for front line and back office staff based on your institution’s needs.

The new CDD rule is in effect.
Learn how we can help streamline your compliance.
Schedule a demo

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!