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AI-Powered Smart DDQs

Reduce risk, automate reviews, and close faster.

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Upload or create a Smart DDQ to share with your prospective client

AI reviews the Smart DDQ, flags any issues, and generates an Assesment Report

Compliance officer reviews Assesment Report and signs off on KYC

Securely upload company information or previously DDQ to create a central repository

AI parses central repository and responds to incoming DDQ requests

Compliance officer confirms details before returning to sender