CORE SOLUTION
We give our clients accurate and insightful data about their customers and prospects to help them make better business decisions, tackle regulatory compliance, and solve challenges of in-life monitoring and risk selection.

Fraud and financial crime hub - decisioning platform

No

Transaction fraud

No

Account fraud

No

ATM fraud

No

Financial crime data provider and intelligence

No

AML transaction monitoring

No

KYC/CDD

Yes

KYC remediation

Yes

Digital identity service provider

No

Identity verification 

Yes

Authentication

No

Technology

Cloud-enabled, native cloud, hybrid

Cloud Native

BUSINESS MODEL: Pricing and Services

Pricing model

For more details, please contact DueDil team.

Managed service

For more details, please contact DueDil team.

Training & Support

For more details, please contact DueDil team.

CLIENTS

Main clients/references

Banks, Financial Services, FinTech, InsurTech (Santander, Metro Bank, Funding Options, TSB Bank)

Case studies

https://www.duedil.com/categories/case-studies

Santander UK: https://www.duedil.com/blogs/santander-uk-balances-risk-and-user-centricity-with-duedil

Funding Options: https://www.duedil.com/blogs/how-funding-options-is-transforming-sme-funding-with-the-duedil-api

Banked: https://www.duedil.com/blogs/banked-accelerates-onboarding-duedil

Awards

British Bank Awards - Regtech Partner of the Year 2019, 2020 (Finalist 2021)

Future developments

International expansion - partnership with kompany - cover more than 200 jurisdictions around the world