Simplify Your Compliance with the Maritime Customer Due Diligence Tool
The Stress-Free Way to Screen Clients
As a maritime professional, you have strict obligations under the National Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Act. Failure to comply can lead to severe penalties.
Our CDD On Demand Tool removes the complexity of compliance. It guides you through a clear, step-by-step process to identify, verify, and assess risks for both private individuals and legal entities.
Free Registration
Meet your AML and CTF obligations with ease using the only Due Diligence tool built specifically for maritime professionals.
Why Use the CDD On Demand Tool?
A Unique Maritime Risk Set
Unlike generic compliance software, our tool uses a specialized “Maritime Risk Set.” This feature, developed by HISWA-RECRON and SCOPE, automatically calculates risk levels based on factors specific to the maritime industry, such as geography, sector risk, and transaction characteristics.
Pay Only For What You Use
There are no expensive monthly subscriptions or hidden fees. You simply purchase credits (€1.75 each) and pay only when you perform a check. This makes it a cost-effective solution for businesses of all sizes.
Everything in One Place
Manage your entire due diligence process from a single dashboard. Send digital identification links to clients, verify passports with selfie checks, screen against sanctions lists (PEP, Insolvency, etc.), and store all audit-ready reports securely for the required five-year period.
1. Register for Free
Create your account at our dedicated portal www.cddondemand.com. There is no cost to sign up, and we give you two free credits to get started immediately.
2. Activate the Maritime Risk Set
Once you have registered, simply let us know via this form. We will activate the specialised Maritime Risk Set in your account so you can perform industry-specific assessments.
3. Receive Your Discount
In your confirmation email, we will include a special discount code. This grants you a permanent 10% discount on all future credit purchases.
Frequently Asked Questions
Is my data secure?
Yes. We strictly adhere to GDPR standards. Your data and your clients’ sensitive documents are stored centrally and securely. We do not commercialise data, and you retain full control over your compliance records.
Can I check international companies?
Yes. For Dutch companies, the tool integrates directly with the trade register. For international entities, you can conduct Ultimate Beneficial Owner (UBO) investigations and verification using the digital identification tools provided within the platform.
What happens if a check returns a “High Risk” result?
The tool provides guidance based on the risk outcome. If a client is flagged as high risk, the system prompts you to provide written justification and helps you decide whether to report the transaction to the Financial Intelligence Unit (FIU) in your country.
Do I need to install software?
No. The CDD On Demand Tool is entirely web-based. You can access it from any device with an internet connection, making it easy to perform checks whether you are in the office or at a shipyard.
Start Your Due Diligence Today
Ensure you are fully compliant without the administrative headache.
Register now to claim your free credits and permanent discount.