Company Database - DueDil

DueDil is a company intelligence platform delivering insights to banking and financial services organisations. Accessed via API, the DueDil Business Information Graph (B.I.G.)™ analyses billions of data points to surface millions of connections, simplify KYB, and facilitate automated in-life monitoring.

Target market:
Banks/FS
FintechInsurance 

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