CDDS Luxembourg SA

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With office locations in Luxembourg, Geneva and Malta, CDDS provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions, and the leading provider in Luxembourg. Since the company’s inception in 2009, we have acquired 400+ clients ranging from Trust Companies, Private Banks, Wealth & Asset Managers, Law Firms, Fiduciary Companies, Company Service Providers, Fund Administrators and Payment Services Providers. Depending on the activity of our clients, our solutions are industry specific to meet their requirements with the purpose of streamlining the administrative obligations of AML & KYC management and keeping them in line with regulatory expectation.