CODDIT

CODDIT turns regulation into structured data, enabling compliance and operations teams to move from interpretation to execution. Whether large or boutique, firms face the same obligations under MAS, HKMA, DFSA, FCA, and FinCEN. The largest institutions have built extensive compliance infrastructure to meet these demands. Most firms have not. CODDIT closes that gap. Built by risk and operations practitioners, CODDIT delivers reliance-grade compliance infrastructure shaped by years of experience running global KYC and CDD operations and maintaining the systems behind them. Our work combines deep regulatory due diligence with disciplined human oversight. CODDIT prepares the regulatory analysis and operational outputs; your compliance team retains full control and approves every rule. What we offer Regulatory Health Check --------------------------- A structured gap analysis of your onboarding and CDD policies against applicable regulation, identifying control gaps and operational weaknesses. Client-Specific Checklists --------------------------- CODDIT generates deterministic onboarding and review checklists tailored to each client: what to collect, what to verify, and how each requirement maps directly to the regulatory provision that requires it. The result is a reliance-grade compliance file that can be shared with counterparties to demonstrate compliance. Ongoing Compliance ------------------------ Regulation evolves continuously. Controls that are accurate today can quickly become outdated. CODDIT delivers regulation as a service--keeping your compliance framework current, with change controlled by your compliance team. We are currently selecting a limited number of pilot partners. If you are a regulated multi-family office, fund manager, trust company, or advisory firm where onboarding speed and compliance precision matter, we would welcome a conversation. Start with a health check. [email protected]