📋 About CDD Agent

Customer Due Diligence is a core requirement in the financial system. At the same time, the process is often time-consuming, manual, and difficult to keep consistent.

Relevant information is spread across annual reports, company registries, sanctions lists, and policy documents — all of which must be analysed, documented, and kept up to date.

What is CDD-Agent?

CDD-Agent is an agent-based workflow designed to support Customer Due Diligence through structured analysis of publicly available information.

Through a clear step-by-step process, CDD-Agent gathers evidence, generates a documented CDD draft, reviews quality, and highlights risks and open questions — always with traceable source references.

Key Features

• AI-Powered Evidence Gathering: Automated extraction from websites and documents
• Multi-Agent Architecture: Specialized AI agents for writing, critique, and updates
• Geographic Risk Assessment: Automatic comparison against EU and FATF policy lists
• Traceable Citations: Every statement linked to specific evidence chunks
• Human-in-the-Loop: Built for human oversight, assessment, and approval

Philosophy

CDD-Agent does not replace human judgement. The solution is built for human-in-the-loop workflows, where analysis, assessment, and approval remain with the user.

CDD-Agent — a tool for more structured, traceable, and consistent Customer Due Diligence.