CDDcheck Ltd

Location:Ireland / London / Midlands / North East / North West / Scotland / South East / South West / Work from home / Yorkshire

Target Markets: Business Services

Business Model: Commission-based

Commission: 40% on everything sold. Three packages £250, £599, £999

Deal Size: £100 - £1000

Sales Type: Telesales (sales closed over the phone)

CDDcheck Ltd is the sister company and UK version of the most chosen supplier of AML checks, Handelzeker BV in The Netherlands. Established since 2017 with over 2500 customers across Europe that include all AML compliant organisations such as Estate Agents, Solicitors and Accountants, CDDcheck is the one stop shop for all your AML requirements.

Products

CDDcheck is an AML check supplier.  This means that we offer a full suite of products that allow compliant organisations the opportunity to meet their obligations and comply with UK and European AML laws.

The Saas platform includes 1.2 million PEP profiles, 2 million Sanctions profiles and 400,000 Adverse Media sources.  The company also compliments its database with a state of the art monitoring system that notifies the user of any changes to any given company giving the MLRO (money laundering reporting officer)all the information they need to make a report to the relevant supervisor.

Target market

CDDcheck can be sold to all AML compliant organisations such as Estate Agents, Solicitors, Insurance providers, Accountants, bookkeepers and the gambling sector.

At the moment we are enjoying tremendous success within the Estate Agent sector and aim to continue customer penetration and turnover within this industry.

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Ideal Profile

In one simple word CDDcheck is looking for “closers”.  If you are a hungry sales person and you want to earn money then you seriously don’t need to look any further.   CDDcheck is selling a product that Estate Agents need to use by LAW.

Decision maker contacts within the Estate Agency sector would be a distinct advantage although any sales person with the right attitude can thrive selling this product.  The right attitude means positive energy, a never say die approach and passion for the product and for making sure estate agents are protected from unlimited fines and even prison sentences for non compliance.

All relevant training will be provided via Zoom and a full blown advertising campaign is currently being rolled out using estate agent trade press.

Freelance sales people are looking for something they can get instant success from.  If you make enough calls and have the right attitude this product can be sold multiple times a day, sometimes on the first call.