Customer Due Diligence (CDD) Service/Platform
For existing customers please click here to go to the CDD Platform
Conrad Funds Management provides AML/CFT CDD services to clients on a 'One Stop Shop' CDD verification service:
Our service is easy to use. Simply enter your client’s details into the CFML CDD on-line portal and the CFML CDD service will confirm your client’s identity information using data from providers, including but not limited to, DIA, NZTA, LINZ, Thomson Reuters, Worldcheck, Motor Vehicle Licensing, NZ Post Search and Centrix.
The CFML CDD service will usually return confirmation of your client’s identity information automatically within minutes – but if your search isn’t processed automatically, a member of CFML will be in contact to help provide a solution.
The CFML CDD Service Platform is in an easy to understand format and can also be ‘white-labelled’ with your own company branding.
CFML specializes in an enhanced CDD service for any clients when this may be required.
If you would like to know more information about the CFML CDD Service, please get in contact with CFML via:
Phone: 09 320 0956
Use of this service is subject to entry into a User Agreement and the CFML CDD verification service terms and conditions.
For details on pricing please Click Here