INTRODUCING
THE LONDONCDD APP

LondonCDD will make sure you are always up to date with the money laundering regulations. Whether your client is a company or a person we provide a hassle free end-to-end AML solution.

A NEW WAY TO ENSURE KYC AND AML COMPLIANCE

LondonCDD App

STREAMLINE YOUR AML & KYC WITH OUR BRAND NEW APP

How it works

AML compliance can be time consuming and an inconvenience to clients.

The LondonCDD App takes the hassle out of identity verification, freeing property professionals to concentrate on providing exceptional service.

The App uses cutting edge technology and real-time data to securely verify ID and complete AML checks in as little as 60 seconds wherever the client is in the world

As clients complete checks using their phone they can be completed securely before you even meet.

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you!  I am super impressed by your work and pace.”

 Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants