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Your Experts in AML & CDD
- Financial Services
- Art
- Legal
- Crypto
- Luxury Dealers
- Professional Advisers
- Gaming, and Beyond
LondonCDD was founded on a principle of delivering highly professional, tailored compliance solutions across a broad range of industries. With decades of combined AML, KYC and compliance experience we partner with businesses facing rising pressure to prevent financial crime.
Our Industry Expertise
We offer sector-tailored compliance services to meet your unique needs and regulatory demands:
- Financial Services & Fintech — FCA-aligned surveillance, cross-border transaction controls, crypto integration
- Art Market — Provenance checks, high-value transaction screening, discreet client monitoring
- Legal Firms — Trust accounting due diligence, source-of-funds investigations, workflow-aligned KYC
- High‑Value Dealers — Cash-intensive transactions, straw purchase detection, luxury asset oversight
- Professional Services — Complex structure reviews, fund-handling risk assessments, firm-wide policy design
- Gaming — Player onboarding, transaction monitoring, crypto-enabled risk management
- Prime Property — HMRC aligned policies, procedure and risk assessments. Full client due diligence or a trusted advisor
- Cryptocurrency — KYC/KYB, blockchain transaction analytics, SAR reporting, AML policy and training
Why Work with LondonCDD?
Industry-Specific Compliance
Each sector gets tailored frameworks, tools and risk policies
Experienced & Specialist Team
Our directors and advisers include ex-bank MLROs, solicitors, and compliance experts
Flexible Support Models
- Outsourced Complete Solution – end-to-end KYC/AML support and transaction monitoring
- Bespoke Project Work – targeted assessments, system reviews, and regulatory gap analysis
- Training & Advisory – CPD modules, team training via remote or in-person sessions
Trusted By
From boutique art dealers to fintech innovators, crypto platforms to high-value storefronts and legal practices, our clients appreciate that:
Get Compliant & Stay Ahead
Stay one step ahead of evolving UK and global AML regulations. Whether you need a full compliance partner or specialist advisory support, LondonCDD adapts to your scale, industry, and risk profile.
- Seamless integration with your existing systems
- Responsive client handling and advisory
- UK-regulated, FCA-aligned, and globally-informed
Ready to Grow with Confidence?
Partner with LondonCDD and focus on what matters—growing your business. We’ll manage your compliance securely, comprehensively, and discreetly.
Contact us today for your sector-specific compliance solution.