Last Monday, DAPAS Software launched CDD On Demand. From now on, DAPAS Software’s customers can easily perform compliance checks directly from the DAPAS Compliance Manager. This makes it very easy for DAPAS’s customers (accounting firms and bookkeeping firms) to comply with AML and saves a great deal of time.
After a brief integration period, DAPAS Software added the compliance checks to the DAPAS Compliance Manager. With the DAPAS Compliance Manager, the compliance process is fully digitized and consolidated into a single system. Users can start using the software immediately and easily, without the need for implementation or training. In addition, users always have access to up-to-date questions provided by industry associations.
With the addition of CDD On Demand, it is now very easy to check companies and individuals for historical and active sanctions, negative media, and the receivership and receivership registry, among others. After an audit, the certified PDF report with the results is automatically saved in the DAPAS Compliance Manager. As a result, users always have the latest up-to-date information.
We are pleased that DAPAS Software is live and wish DAPAS Compliance Manager users the best of luck in monitoring clients!
