Everything you need to create a bank-ready business disclosure report. Built by former CDD professionals, designed for business owners.
The questionnaire adapts dynamically to your company type, industry and structure. If a question doesn't apply, you won't see it. If your answer triggers a follow-up, the system asks exactly the right next question — just like a bank analyst would.
Generate a structured, professionally formatted Word document covering all CDD topics. Ready to send to your bank, accountant, investor or auditor. Includes company profile, UBO details, money flows, risk assessment and supporting documents.
Create a disclosure for a single company or a full corporate group. Holding companies, operating entities, SPVs, and international subsidiaries are all supported with group-level and entity-level data separation.
Register ultimate beneficial owners with shareholding percentages, nationality, date of birth, PEP status and control type. Automatically included in the report in the format banks expect.
Upload supporting evidence like your KvK extract, articles of association, financial statements, compliance policies and ID copies. Everything is stored securely and included in your report.
Add countries where your company operates, where customers or suppliers are located, and where money flows go. The system flags high-risk jurisdictions and includes this in your disclosure report.
Not every section is relevant for every company. Companyfile lets you mark sections as "not applicable" with a reason — so your report is complete without unnecessary filler.
Your data is hosted on EU servers, encrypted at rest and in transit, GDPR compliant, and accessible only to you. Role-based access for multi-user environments.
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