Imagine meeting an applicant and completing all ID, right-to-work or right to rent checks in just 60 seconds. That's the difference - the experience is everything.FOCUS ON WHAT YOU DO BESTWhether it's
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FOCUS ON WHAT YOU DO BEST
Whether it’s GDPR, Right to Work, Right to Rent, KYC, Fraud or AML compliance, no one likes red tape. It costs too much, stops you doing your job and it’s a headache.
We take that headache away. Spotlite delights applicants, liberates staff from paperwork and makes your business look good. It aims to inspire the social change that regulation seeks to achieve.
SIMPLE, TRANSPARENT, FRICTIONLESS
If technologists can make computers so simple that a child can use a smartphone, why can’t we do the same with compliance?
This is Spotlite. It’s not just a pretty face. It’s a sophisticated and elegantly crafted compliance system that allows you to demonstrate regulatory and risk control, based on evidence, measurement and understanding.
Spotlite helps you build trust.
HOW IT WORKS
You meet an applicant. Spotlite asks them for consent, takes a selfie and then runs biometric checks on ID, A4, and other documentary formats.
Spotlite quickly takes you through regulatory guidance for things like Right to Work, Right to Rent, Fraud, AML/CTF and Credit Risk without specialist knowledge on your part. All this is only a thumb swipe away!
– link with GBG, Experian, Equifax, TransUnion and Social Media platforms – globally, in less than 60 seconds.
– offer Background Checks, Enhanced Due Diligence and Investigations as you need them.
– fully disclose the certificate to the Applicant – this is not just GDPR compliance, it gains Applicant feedback and helps you make better decisions.
– give you a Comprehensive Report and Certificate with auditable results, which you can download to your own systems. Alternatively, you can make use of our dedicated CRM with built in Business Process Management to BPMN standards.
To keep you in control, Spotlite’s enterprise wide in-command portal provides complete business insight for you and your teams. You can monitor compliance standards, configure data analytic requirements and mange users at the touch of a button.
All this in the palm of your hand – on your phone or smart device.
The experience is everything.
CCD MANAGEMENT SERVICES
We are a subsidiary of CDD Services. We deliver accurate and reliable due diligence services to you and your staff, in the palm of your hand, on your phone or smart device.
Our experienced Customer Services team is backed by HR specialists and former police investigators. We deliver our services using Spotlite, the compliance management software provided by our sister company, CDD Software Services.
We seek to work in partnership with others to help achieve the UN Sustainable Goals by 2030. Compliance is about social change, not red tape.
Register for one of our due diligence services today. Download Spotlite and off you go. It’s as simple as that!
We look forward to working with you.
The experience is everything.