Welcome to the AMLspotter online - a namecheck tool of CDDS

AMLSpotter-online allows you via the above menus to :

  • Check a person or a company against hundreds of international sanctions & watchlists
  • Check if a person is a known Politically Exposed Person
  • Establish a Know Your Customer Profile (KYC) according to international Anti-Money Laundering rules
  • Establish a Mifid Suitability Profile of a customer


 

                                                                   Go to the CDDS website