CDD Management

Customer Screening

Experience is Everything. Easy Due Diligence on the go.

Spotlite

Overview

Our customer screening services allow you to reduce your GDPR and security risks as well as provide evidence to your insurers. No more multiple databases, containing multiple documents.

Your Customers manage their manage their personal data in SafeGuarden. They grant you access to that data as they are required to do for your terms of your customer agreements and regulatory obligations. If that data changes, expires or is withdrawn we will alert you immediately.

In the meantime, the Spotlite compliance system has your back.

For the customer, we will:

Details documents and personal data transferred between you and your employee are retained on the RealMe blockchain for the benefit of both parties.

Customer Screening

Spotlite is the ideal mobile app for you to capture customer information and evidence that they have performed their regulatory and risk assessments.

These are simple, easy to use apps for Applicants and Staff—no specialist training is required.

Our Customer Screening Service packs includes access to SafeGuarden.

Our On-Boarding Service Pack:

Our On-going Service Pack includes:

Our On-going Service Pack includes:

For details of our Pay-as-you-go and Subscription options, please contact us.

Register your interest

Do feel free to contact us or just send in your queries by using the form
and we will respond to you as soon as possible.

2 Mount Street, Manchester,
M2 5WQ, United Kingdom