The onboarding process should be efficient, avoid unnecessary delays that impact revenue generation, and create an experience that helps to set the relationship off on the right foot. When it comes to CDD, EDD, often CDD lacks the rigour and expertise that the FCA would expect or too many applicants are pushed straight through to the EDD stage. This can invite too much risk or introduce unnecessary cost and delay that ultimately affects the onboarding experience.
Compliancy.CAM helps to optimise the CDD and EDD process by using a combination of technology and subject matter expertise to apply the right amount of rigour at the right time. Providing you with a consistent way of measuring risk and streamlining the CDD and EDD process.


1. Risk question framework

2. Applicant completes e-audit

3. Assess applicant risk

4. Carry out onsite review
WHY CHOOSE COMPLIANCY.CAM
We deliver Compliancy.CAM as a managed service, working collaboratively with you to ensure that this is aligned with your own processes, controls and expectations.
6 reasons to choose Compliancy.CAM
