Team

<h1> Dixon Lam </h1 > <p>We specialize in helping companies make smarter business decisions through rigorous compliance verification and risk assessment.</p> <img width="650" height="650" src="https://sddcheck.com/wp-content/uploads/2024/09/Dixon-Lam_SDDCheck650.png" alt="" decoding="async" srcset="https://sddcheck.com/wp-content/uploads/2024/09/Dixon-Lam_SDDCheck650.png 650w, https://sddcheck.com/wp-content/uploads/2024/09/Dixon-Lam_SDDCheck650-300x300.png 300w, https://sddcheck.com/wp-content/uploads/2024/09/Dixon-Lam_SDDCheck650-150x150.png 150w, https://sddcheck.com/wp-content/uploads/2024/09/Dixon-Lam_SDDCheck650-500x500.png 500w" sizes="(max-width: 650px) 100vw, 650px" /> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Hi, I'am Dixon Lam</h2> Founder <!-- Style 1 Start --> Experience: 18+ Years Email: <a href="mailto:dixon_lam@sddcheck.com">dixon_lam@sddcheck.com</a> <!-- Style 1 End --> <a href="#" > </a> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Biography</h2> <p>After more than 18 years in commodities trading and over a decade in digital marketing, I’ve seen firsthand how legitimate buyers and sellers can suffer serious losses when critical counterparty risks are missed during due diligence.</p><p>In real transactions, I’ve encountered situations where “suppliers” turned out to be unreliable or even fabricated, supported by convincing-looking documents that were created to win trust and trigger payment—until it was already too late to recover the loss.</p><p>That experience is why I founded SDDCheck. We help you uncover the hidden risks in your transactions before they become financial losses, operational disruption, or long, costly disputes.</p><p>Our AI-powered due diligence platform is built to complete in hours what traditionally takes days or weeks of manual checking—surfacing the specific red flags that can derail a deal, from entity concerns and inconsistencies to credibility gaps across sources.</p><p>I built this because I’ve seen too many SMEs become victims of preventable fraud simply due to time pressure, information gaps, and the high cost of traditional due diligence.</p><p>Think of SDDCheck as your early warning system—the platform that finds the signals that reduce your risk, before it’s too late.</p>

<h1> Calvin Lau </h1 > <p>We specialize in helping companies make smarter business decisions through rigorous compliance verification and risk assessment.</p> <img width="650" height="650" src="https://sddcheck.com/wp-content/uploads/2024/09/Calvin-Lau_SDDCheck650.png" alt="" decoding="async" srcset="https://sddcheck.com/wp-content/uploads/2024/09/Calvin-Lau_SDDCheck650.png 650w, https://sddcheck.com/wp-content/uploads/2024/09/Calvin-Lau_SDDCheck650-300x300.png 300w, https://sddcheck.com/wp-content/uploads/2024/09/Calvin-Lau_SDDCheck650-150x150.png 150w, https://sddcheck.com/wp-content/uploads/2024/09/Calvin-Lau_SDDCheck650-500x500.png 500w" sizes="(max-width: 650px) 100vw, 650px" /> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Hi, I'am Calvin Lau</h2> Co-Founder <!-- Style 1 Start --> Experience: 15 Years Email: <a href="mailto:calvin_lau@sddcheck.com">calvin_lau@sddcheck.com</a> <!-- Style 1 End --> <a href="https://www.instagram.com/calvin.hklawyer/" > </a> <a href="https://www.linkedin.com/in/calvin-lik-hang-lau/" > </a> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Biography</h2> <p>As a practicing litigator with over 15 years of experience, I have seen firsthand how cases are lost and deals collapse because critical risks were overlooked during due diligence.</p><p>For example, I have represented clients unable to claim against their suppliers after discovering the supplier was not a legally registered entity. In another common scenario, clients acquired companies without uncovering prior litigation, leaving them exposed to hidden liabilities as the new owners.</p><p>This is why I co-founded SDDCheck. We help you uncover the hidden risks in your transactions before they become lawsuits or financial losses. Our AI-powered due diligence platform accomplishes in hours what traditionally takes a team of lawyers weeks, identifying the specific issues that could derail a transaction or trigger future litigation.</p><p>I built this because, as a litigator, I have seen too many companies on the wrong side of a lawsuit due to preventable fraud and undisclosed scams. SDDCheck is your early warning system.</p><p>Think of us as the platform that finds the information to reduce your risk —before it's too late.</p>

<h1> Alex Tan </h1 > <p>We specialize in helping companies make smarter business decisions through rigorous compliance verification and risk assessment.</p> <img width="1024" height="1024" src="https://sddcheck.com/wp-content/uploads/2024/09/Alex-Tan.png" alt="" decoding="async" srcset="https://sddcheck.com/wp-content/uploads/2024/09/Alex-Tan.png 1024w, https://sddcheck.com/wp-content/uploads/2024/09/Alex-Tan-300x300.png 300w, https://sddcheck.com/wp-content/uploads/2024/09/Alex-Tan-150x150.png 150w, https://sddcheck.com/wp-content/uploads/2024/09/Alex-Tan-768x768.png 768w, https://sddcheck.com/wp-content/uploads/2024/09/Alex-Tan-500x500.png 500w" sizes="(max-width: 1024px) 100vw, 1024px" /> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Hi, I'am Alex Tan</h2> <h2>Lead Compliance Analyst</h2> <!-- Style 1 Start --> Experience: 12 Years Email: <a href="mailto:alex_tan@sddcheck.com">alex_tan@sddcheck.com</a> <!-- Style 1 End --> <a href="#" > </a> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Biography</h2> <p>Alex Tan brings 12 years of compliance expertise to SDDCheck, specializing in regulatory verification and risk assessment. Previously, he served as Compliance Supervisor at Barclays London, where he led due diligence teams reviewing corporate clients and cross-border transactions across Europe.</p><p>Before Barclays, Alex spent 7 years at PwC Netherlands' Forensic practice in Amsterdam, conducting AML investigations and regulatory audits for multinational corporations. His experience spans EU financial regulations, GDPR compliance, and international sanctions screening—making him SDDCheck's cornerstone for accurate verification.</p><p>Alex holds a Master's in Financial Regulation from the University of Amsterdam and is a Certified Anti-Money Laundering Specialist (CAMS). At SDDCheck, he ensures every report meets professional standards while remaining practical for business decision-makers.</p>

<h1> Helen Peterson </h1 > <p>We specialize in helping companies make smarter business decisions through rigorous compliance verification and risk assessment.</p> <img width="1024" height="1024" src="https://sddcheck.com/wp-content/uploads/2024/09/Helen-Peterson.png" alt="" decoding="async" srcset="https://sddcheck.com/wp-content/uploads/2024/09/Helen-Peterson.png 1024w, https://sddcheck.com/wp-content/uploads/2024/09/Helen-Peterson-300x300.png 300w, https://sddcheck.com/wp-content/uploads/2024/09/Helen-Peterson-150x150.png 150w, https://sddcheck.com/wp-content/uploads/2024/09/Helen-Peterson-768x768.png 768w, https://sddcheck.com/wp-content/uploads/2024/09/Helen-Peterson-500x500.png 500w" sizes="(max-width: 1024px) 100vw, 1024px" /> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Hi, I'am Helen Peterson</h2> Senior Verification Specialist <!-- Style 1 Start --> Experience: 21 Years Email: <a href="mailto:helen_peterson@sddcheck.com">helen_peterson@sddcheck.com</a> <!-- Style 1 End --> <a href="#" > </a> <h2 data-split-type="default" data-duration="0.8" data-delay="0.02">Biography</h2> <p>Helen Peterson brings 21 years of verification and compliance expertise to SDDCheck, specializing in corporate background checks and risk profiling. Previously, she served as Verification Manager at TD Bank Canada in Toronto, overseeing KYC and corporate client verification teams that handled thousands of SME accounts annually across North America.</p><p>Before TD Bank, Helen spent 12 years at KPMG Netherlands' Risk Advisory practice in Rotterdam, conducting enhanced due diligence for European multinationals and financial institutions. Her extensive experience covers corporate registry analysis, sanctions screening, and beneficial ownership verification across multiple jurisdictions.</p><p>Helen holds a Bachelor's in Business Law from the University of Toronto and is a Certified KYC Associate (CKYCA). At SDDCheck, she combines her deep verification expertise with practical insights to deliver reports that help Hong Kong businesses make informed, confident decisions.</p>