| bureaudekreek.nl | bureaudekreek.nl | The website highlights the problem of the ‘Cloud Act’ and the lack of attention in the Netherlands to the extraterritorial legislation of the United States. The website describes the transition to plain-HTML due to the risks associated with the ‘Cloud Act’ and the supplier’s relocation to a US entity. The website emphasizes the advanced systems and protocols used to utilize cloud services outside the reach of the ‘Cloud Act’ and promises a cloud setup free from the risks of this legislation soon. | Information Technology → Cybersecurity 1009 | compliance 506 cloud 1527 hosting 3125 data 5872 security 6655 | |
| invenna.nl | Invenna | Invenna offers data platform technology, including a Customer Data Platform (CDP) and a KYC platform, focused on personalization, data-driven decision-making, and regulatory compliance. The CDP integrates customer data and creates a unique customer view, forming the basis for marketing automation campaigns and customer journeys. The KYC platform assists financial organizations with transaction monitoring and risk management through sanctions list screening. | Data Management → Data Platforms 11 | compliance 506 data 5872 marketing 7107 | |
| ruler.nl | Ruler compliance software | The software provides insight into the legal framework and helps with the implementation of legal changes. Ruler targets various sectors, including the financial sector and other industries, and supports different roles such as Compliance Officers, lawyers, and executives. The website contains information about Ruler’s success formula, customer stories, support, news, FAQs, and a demo request. | Insurance & Risk → Risk Management 1060 | framework 283 compliance 506 implementation 1029 risk 2896 | |
| compli.nl | Compli | The website offers software and an app to manage and control the administration of employees and check them for compliance with laws and regulations. The platform automates control processes and helps companies minimize financial and legal risks. Clients can benefit from time savings and reduced administrative tasks while simultaneously minimizing the risks of chain liability. | Insurance & Risk → Risk Management 1060 | compliance 506 risk 2896 employee 4429 administration 6587 software 8291 | |
| customerdiligence.nl | Customer Diligence | The website offers various services related to Wwft compliance, including consultation, software, training, and manuals. The platform addresses different aspects of the Wwft, such as client due diligence, UBO identification, risk assessment, and the reporting obligation. The site focuses on simplifying Wwft compliance for offices and offers solutions like iDIN and CDD searches to streamline processes. | Financial Services → Compliance 399 | wwft 19 risk 2896 | |
| risqui.nl | Risqui | Risqui utilizes intelligence and automation to enable a risk-based approach, reducing administrative burden and improving the quality of risk management processes. The platform offers features such as risk mapping, visualization, and intelligent automation, leveraging AI to prioritize security measures. Risqui facilitates easy compliance with standards like ISO27001 through automated Statement of Applicability generation and provides collaborative tools for team management. | Insurance & Risk → Risk Management 1060 | compliance 506 risk management 543 dashboard 1374 automation 2682 risk 2896 | |
| shecompliant.nl | Compliant | The tool, Compliant, provides a central registry for all relevant legislation and legal requirements. The system offers 24/7 insight into the company’s compliance status and generates easy reports for audits and management reviews. Compliant keeps users up-to-date on new legislation and provides annual checks on legal requirements and ISO standards, aiming to ensure efficiency and overview in the compliance process. | Specialty Medicine → Occupational Medicine 1291 | compliance 506 legislation 593 audit 622 report 4551 | |
| complizy.nl | Complizy | The platform automates Wwft customer research and continuous monitoring, with the customer themselves providing the necessary information via an online portal. Complizy provides a dashboard where users can view a complete Wwft report, simplifying the onboarding of new clients and saving time. The software supports various companies, including import/export companies, lawyers, notaries, accountants, financial organizations, insurance companies and tax advisors, and contributes to compliance with laws and regulations. | Finance & Accounting → Accounts Receivable Management 87 | wwft 19 portal 591 dashboard 1374 automation 2682 report 4551 data 5872 | |
| tikl.nl | Tikl | The software automates investigations related to the Wwft and Sanctions Act, helping companies comply with relevant legislation. Tikl's solutions include data enrichment and provide an integrated approach to save time and money while simultaneously minimizing KYC risks. Customers value the collaboration with Tikl, particularly during the startup phase, where the software is customized and communication flows smoothly. | Insurance & Risk → Risk Management 1060 | kyc 15 wwft 19 compliance 506 software 8291 | |
| bluemonks.nl | BlueMonks | The company states that many businesses would prefer to invest their time and resources in their core activities rather than continuously screening clients and managing compliance processes. BlueMonks presents itself as an external, efficient compliance department, helping businesses with KYC/CDD solutions and adhering to national and international regulations. They offer a variety of services, including risk analysis, screening, monitoring, and an ‘Automated Solutions’ package to make businesses immediately compliant and support their own analysis teams. | Insurance & Risk → Risk Management 1060 | kyc 15 analyst 26 compliance 506 risk 2896 software 8291 | |
| buros9plus.nl | BuroS9plus | The company offers advice to companies on the implementation of the WWFT and detaches CDD employees in various KYC functions. The founders, Ernesto Grave and Annelie Westerveld, have extensive experience in recruitment, selection and detachment of employees, particularly in the banking sector. BuroS9plus emphasizes realizing sustainable matches, personal guidance and an open atmosphere for both employees and clients. | Financial Services → Compliance 399 | kyc 15 wwft 19 | |
| regulynx.nl | Regulynx | Regulynx utilizes artificial intelligence to ensure compliance processes are clear, efficient, and easily manageable, reducing business risk and saving time. The application offers a single platform to manage regulations from various jurisdictions, alongside features like an AI-powered chatbot and e-learning modules. Regulynx provides compliance consultancy services and aims to elevate the compliance process through streamlined efficiency and clear insights into regulatory risks. | Artificial Intelligence → Applications 527 | chatbot 137 compliance 506 regulation 1350 ai 2181 consultancy 2596 | |
| dh-pro.nl | DH-Pro | DH-Pro is based in Uden and Wijchen and consists of professionals with extensive experience in these areas. The organization offers consultancy, training, coaching, interim projects, and recruitment & selection services. DH-Pro aims to support organizations by identifying, managing risks, and ensuring compliance with regulations, with the goal of preventing undesirable effects and improving the effectiveness of people and resources. | Specialty Medicine → Occupational Medicine 1291 | compliance 506 personnel 1084 consultancy 2596 risk 2896 training 28133 | Maashorst → Uden 1540 |
| krispt.nl | KRISPT. | The website offers a risk management cycle consisting of four steps: identify, respond, assess, and improve, designed for businesses of various sizes. KRISPT. aims to simplify risk management by providing tools, certifications, best practices, and guidance to help businesses comply with regulations and demonstrate their risk posture to stakeholders. The website emphasizes a proactive approach to risk, encouraging businesses to identify potential problems and implement measures to mitigate them, driven by a vision of 'What can go wrong?' and 'What should I do about it?'. | Insurance & Risk → Risk Management 1060 | compliance 506 risk management 543 cycle 1906 subscription 3287 | |
| fcca.nl | Financial Crime Compliance Associates | FCCA provides services such as training, audits, and implementation in the area of compliance and protection against financial crime. The organization has more than 60 years of experience and a broad network to support clients. FCCA focuses on assisting entrepreneurs, gatekeepers and professionals with questions and challenges related to the Wwft, and offers support for customer research and career development. | Financial Services → Compliance 399 | wwft 19 compliance 506 audit 622 network 11123 | |
| wwft-compleet.nl | Wwft-Compleet | The platform provides support for various aspects of Wwft compliance, including risk assessment, client due diligence, transaction monitoring, and the development of compliance and audit policies. The website offers various modules, software, training programs, and experts to help companies determine their Wwft approach and train their employees. Services such as setting up a reporting channel, streamlining client due diligence, access to expertise and periodic effectiveness testing of policies and measures are also offered. | Financial Services → Compliance 399 | wwft 19 risk 2896 software 8291 training 28133 | |
| erikvanbeusekom.nl | Export Check | The software, offered as a Software as a Service (SaaS), integrates ICP requirements from the Dutch government with internal processes, providing users with greater control over their export transactions. The platform includes functionalities for screening against sanction lists, utilizing an integrated product database, and classifying products to identify potential risks. In addition to the software, the website provides information on ICP, export management, product classification, and key aspects of export control, along with contact information and customer service. | International Trade → Export 674 | compliance 506 export 630 screen 1438 software 8291 | South-Holland → Alphen aan den Rijn 3978 |
| risicomanager-op-maat.nl | Accent Organisatie Advies | The company provides a Risicomanager-op-Maat service, where a sparring partner is deployed for a new employee, leveraging the expertise of Accent Organisatie Advies and knowledge of the housing corporation. Wocompas, a compliance tool for housing corporations, has been launched and is being used by various corporations, including the Woonmensen in Apeldoorn, for oversight and regulations. The website describes a methodology for determining risk appetite and translating it into strategic risk maps, as used by a corporation in the Randstad area. | Insurance & Risk → Risk Management 1060 | housing corporation 424 risk management 543 | Almere → Almere City 934 |
| therightadvice.nl | The Right Advice | The website highlights the importance of robust risk management frameworks for accounting firms to ensure ‘fit-for-the-future’ operations, emphasizing the return on investment through increased success probability. The services offered include developing, assessing, implementing, and further professionalizing risk management frameworks, as well as internal and international inspection programs. The website showcases experience in quality assurance, including domestic and international inspection programs, training programs, and delivering key-note speeches on relevant topics. | Financial Services → Compliance 399 | framework 283 compliance 506 risk management 543 inspection 4279 training 28133 | |