Coming in Q1 2023, RegDD Limited is excited to announce its soon to be released regulatory and commercial due diligence solution platform "Certias".
Certias will deliver an innovative solution for anyone harvesting or providing due diligence materials and needing to validate workflows in order to demonstrate compliance and/or best practice in a regulated, corporate or commercial setting.
Suitable for:
- Issuers, M&A participants and businesses looking for 3rd party funds
- Corporate Finance, Venture Capital
- Investment banking origination, research analysts, investment managers and advisors
- FCA regulated firms needing to demonstrate compliance with Customer Duty, PROD/KIID and Financial Promotions
- Regulators, listing agents, investment exchanges and MTFs
- Client onboarding, KYC and KYB
- Client outbound KYC and KYB for any business frequently asked to provide DD materials about themselves