Provides qualified CDD and KYC professionals for flexible short-term and long-term placement across financial institutions and regulated entities. Staffing profiles range from junior and medior CDD analysts to senior quality checkers, coaches, and AML specialists equipped with practical industry expertise.

Delivers practical guidance and risk assessments to help organizations implement the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft). Services include risk profiling of clients and services, designing compliance workflows, and establishing robust customer due diligence policies.

Offers interactive and tailored compliance training programs, knowledge sessions, and workshops on Wwft regulations, high-risk sector screening, enhanced customer due diligence execution, and writing high-quality CDD reviews for corporate teams, brokers, and auction houses.