The year 2025 marks a new era for the Dutch financial sector. Thanks to stricter legislation, transparent lobbying rules and innovative RegTech and KYC solutions, integrity will be promoted and customer and partner trust strengthened.
Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.
With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.