With office locations in Luxembourg, Malta and Geneva, CDDS provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions worldwide.
CDDS is also well represented internationally by a strong resellers network and through a solid partnership with LexisNexis BIS.
CDDS is an independent Luxembourg company founded in 2009. We are a team of former professionals from the areas of compliance, audit, domiciliation, IT and information security..
We accompany our clients at every stage of their due diligence process, we have tailored a range of solutions adapted to each business needs
We currently service 500+ clients ranging from Trust Companies, Fiduciary Companies, Corporate Service Providers, Wealth & Asset Managers to Private Banks, Fund Administrators, Law Firms, Insurance Companies and Payment Services Providers. CDDS is also the leading provider of AML solutions for SMEs in Luxembourg