Ultimate Self Compliance.
DDE Portal simplifies due diligence, Giving you the ability to trade without worry.
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Reports Delivered
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Overseas Business Reports
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Clients Assisted
Add all trading partners to the portal to demonstrate documented risk assessments.
Complete audit trails of all due diligence records in one place.
- Fastrack FITTED Due Diligence Report requests at the click of a button.
- Provision of desktop audit reports which enables access to over a decades worth of tried and tested due diligence information and reports.
- Ongoing compliance reminders, recommendations and training.
- A safe environment to explore new trading relationships and increase the oppurtunity for comercial gain.
- Ability to add all trading partners to easily record risk considerations of risk and evidence of due diligence in all areas of trade.
- Automatic monthly due diligence checks on trading partners providing an instant update of any potential change in risk.
- Automatically recorded audit trail for all due diligence actions therefore evidencing a substantially higher level of compliance.
- Unlimited centralised storage for all due diligence records and evidence.
- Easily compile and print all evidence and records of your due diligence controls at the click of a button. DDE Portal date and timestamp features ensure that members can provide irrefutable evidence of due diligence actions being taken at the appropriate time.
Be Part of The Revouloutinary DDE Portal
Secure Storage
All Compliance securely stored in one easy to use location with added audit trails.
Smart Reminders
Notification system keeping you up to date and compliant at all times.
Compliance Support
Expert team on hand to support and keep you compliant.
The best compliance solution for your business
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DDE Portal is the product of 16 years of experience and expertise in providing due diligence and compliance solutions which have been tried and tested to assist clients with cases all the way up to the High Court. We are proud to now be able to offer, through DDE portal, a compliance management system which enables all members to achieve the highest level of compliance, the peace of mind to focus their efforts on increasing revenue through key trading activities and the ability to explore new business opportunities in a safe environment. We look forward to working with you and protecting your business.