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Due Diligence Pro (DDPro)
Simplifies AML Compliance
WhiteLight AML’s Due Diligence Pro (DDPro) is your ultimate all-in-one AML compliance platform, designed to simplify and centralise everything you need to meet your anti-money laundering obligations.
With a focus on efficiency, accuracy and user-friendliness, DDPro consolidates all key compliance functions into a single, intuitive interface, empowering your business to stay ahead in an ever-evolving regulatory environment.
Streamlined KYC Processes
DDPro puts KYC onboarding by Source at your fingertips, providing fast and reliable access to customer verification and ongoing watchlist screening. Automating these critical processes ensures swift onboarding and continuous compliance, saving you time and resources while maintaining gold standard compliance.
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Enhanced Customer Due Diligence (ECDD) and Risk Rating
Our proprietary ECDD and Risk Rating system guides users step-by-step through the comprehensive due diligence process for individuals and entities. With built-in workflows that allow evidence attachment throughout, this system ensures evidence is saved in the context of the investigation. A quality assurance (QA) review step is followed by final sign-off by your AML Compliance Officer, ensuring robust and reliable risk ratings for every customer.
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Unusual Matter Reporting (UMR)
DDPro redefines efficiency with our innovative Unusual Matter Reporting (UMR) feature. Designed in layperson-friendly terms, it simplifies the process of gathering information on potentially suspicious matters. This data is then escalated to expert AML analysts for review before being presented to your AML Compliance Officer for a decision on filing a Suspicious Matter Report (SMR).
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Staff Training with Built-In Recordkeeping
Compliance starts with your staff. DDPro provides quick access to AML e-Learning modules, ensuring your staff receive comprehensive training. With built-in recordkeeping functionality, you can easily track participation and completion, ensuring your business meets regulatory training requirements.
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Centralised AML Program Documentation
Stay organised with DDPro’s centralised document management feature. Store and manage all essential AML compliance documentation, including Risk Assessments, AML Programs and policies and procedures, in one secure location. The platform tracks updates and review dates, helping you stay on top of periodic reviews required for AML/CTF risks and programs.
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WhiteLight AML Support Contact Centre
DDPro also provides direct access to our Support Contact Centre, offering expert assistance for your team and customers. From AML compliance advice to fast KYC onboarding support, our Contact Centre ensures you receive timely, professional guidance. This commitment to excellence in customer service is a hallmark of WhiteLight AML’s approach.
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Why Choose Due Diligence Pro?
DDPro delivers unmatched functionality, combining cutting-edge technology with practical tools and expert support. Whether it's KYC, ECDD, UMR, staff training, document management, or support services, DDPro is your one-stop solution for comprehensive AML compliance.
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Experience the future of AML compliance with Due Diligence Pro.
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