“Through our KYC in half the time. No spreadsheets. An audit trail the regulator accepted straight away.”
MV
Marieke de VriesPartner · Houthoff Advocaten
−52%
time per dossier
Platform · OverviewLIVE
De Jong Holding B.V.2 entities
Progress
74%
Screening · KYC/AML
2 hits- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- New
- Risk
- Open
DossierDOS-0241
De Jong Holding B.V.2 entities
Progress
74%
JTMLRK
Approved · 2dAnnual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
Integrations · CRMLIVE
RR
- De Jong Holding→DOS-02412 min
- Nederlandse Bouw Groep→DOS-024214 min
- Van Beek Vastgoed→DOS-02431 hour
Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
Agreement · NDASIGNED
J. Thiel
Jonas Thiel · CEO16-04-2026
eIDAS · SHA-256audit-trail
00Trusted in compliance teams
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
01Why RiskResolve
Three reasons to switch today.
Tangible savings on time, cost and risk, from day one.
Save 15 hours per week
Files, entities, screenings and actions in one place. Your team never switches tools again.
Answers in 1 second
Instant screening results. Workflows and reports run automatically. You do nothing.
Pass your next audit
Every decision and change logged. SHA-256 audit trail and eIDAS signing by default.
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
02Platform
Everything you need.
Six modules. One workspace.
01
One dossier. For everything.
Entities, screenings and documents in one place. Directors, UBOs and ownership structures in one clickable tree.
DossierDOS-0241
De Jong Holding B.V.2 entities
Progress
74%
JTMLRK
Approved · 2d02
Screen in seconds.
Sanctions, PEP and adverse media. No waiting.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
03
Processes that run.
Visual. No code.
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
04
Reports. Ready instantly.
Financial. Structured. Always up to date.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
05
Legally binding e-signing.
eIDAS-compliant. Audit-ready.
Agreement · NDASIGNED
J. Thiel
Jonas Thiel · CEO16-04-2026
eIDAS · SHA-256audit-trail
06
Seamlessly connected to your CRM.
HubSpot, Salesforce and Pipedrive synchronised both ways. A new deal automatically becomes a dossier.
Integrations · CRMLIVE
RR
- De Jong Holding→DOS-02412 min
- Nederlandse Bouw Groep→DOS-024214 min
- Van Beek Vastgoed→DOS-02431 hour
03Our promise
Compliance should not be the costliest mistake in your organisation.
We build the platform that structurally reduces damage, workload and risk. No disconnected tools working against each other. One workspace that moves your team forward.
Thomas van ZadelhoffFounder · RiskResolve
04How it works
From intake to audit.
One process. One team. One platform.
01Intake
Open a dossier.
From your CRM or manually. Owner and risk profile assigned immediately.
02Screen
Screen entities.
Registry autocomplete. One click. Results in seconds.
03Review
Review and approve.
Handle hits, request documents and approve in one workflow.
04Monitor
Monitor. Report.
Periodic review runs automatically. Reports are always audit-ready.
05UBO & structure
The structure behind every client. Crystal clear.
Directors, shareholders and ultimate beneficial owners in an interactive tree. Changes propagate to every linked dossier.
- Registry autocomplete for instant import
- UBO register with percentages and evidence
- Version history per entity
Structure · De Jong Holding7 entities
De Jong Holding B.V.Parent · NL
100%75%48%
De Jong BVSub · NL
De Jong BelgiumSub · BE
Van Beek LegalSub · NL
UBO 62%Dir.UBO 38%
P. de JongUBO · NL
M. BakkerDir.
L. JansenUBO · NL
06Live on the platform
Running worldwide. Every second.
Sanctions, PEP and adverse media from every continent · in a single query. From Amsterdam to Athens, all in the same fraction of a second.
50Countries live · 24/7
07Modules
15 modules. One platform.
Standalone or combined. Stronger together.
Core
Dossier management
One central dossier per client. All in one place.
Core
Entity management
Companies and people, shared across all dossiers.
Screening
KYC/AML screening
Sanctions, PEP and adverse media. In seconds.
Screening
Periodic screening
Ongoing monitoring with alerts on every change.
Screening
In-depth research
AI-driven background research with sourcing.
Reporting
Company reports
Registry data, financials and group structure on demand.
Reporting
Financial analysis
Ratio analysis, credit scores and trend signals.
Workflows
E-signing
Legally binding digital signing, eIDAS-compliant.
Integrations
CRM integration
Bidirectional sync with HubSpot, Salesforce and Pipedrive.
08For
Built for the teams that rely on it.
Law firms. Accountants. Financial institutions. Corporates.
01
<1s
Screening response.
02
100%
Audit-trail coverage.
03
99,99%
Platform uptime.
04
20+
Frameworks covered.
09About RiskResolve
Built by compliance experts.
Our team spent years in finance and law. Client due diligence meant disconnected tools, huge spreadsheets and tension around every audit.
RiskResolve was built to change that. One platform, one team, one way of working, tailored to the practice of compliance.
Compliance-first
Every product and process choice starts from risk, not features.
One platform
No more disconnected tools. One method for the whole team, from intake to report.
Audit by design
Every action, check and decision is automatically traceable in a sealed trail.
European hosting
Dutch hosting, EU data centres. No data leaves the European Union.
10The story
From finance to platform.
Our founder spent ten years in compliance at a financial institution in Den Bosch. Due diligence took time. Audits brought pressure. No tool matched the practice.
In 2021 he began building RiskResolve. Not from a boardroom, but from the floor where the work actually happens.
Since 2021
“We build a platform that makes compliance work lighter, without compromising diligence.”
Thomas van Zadelhoff · Co-founder
11Team
The people behind RiskResolve.
Compliance experts, engineers and designers. Driven by the same mission: making risk understandable.
01/10
12ROI
Calculate your savings.
Set your volume, we do the math based on industry benchmarks.
01Your situation
Screenings per month500
100screenings10.000
Minutes per dossier (manual)25 min
15 minminutes180 min
Compliance officer hourly rate€ 85 / hour
02Your savings
171Hours savedper month
€ 14.535Euros savedper month
1,1FTE freed upannualised
92%Risk coverageEU/OFAC/UN/HMT
13Customer stories
Compliance teams that rely on us.
From law and accountancy to Tier-1 banks and insurers. Five of the teams that rely on it daily.
01/05
14Pricing
Fair pricing.
No setup fees. Cancel monthly. 14-day free trial.
01
Starter
For small teams starting with KYC.
€89/ month
- 1 user
- Two-factor auth
- 50 screenings per month
02
PopularAdvanced
For growing compliance teams.
€260/ month
- All Starter features
- 3 users
- Audit log
- 250 screenings per month
03
Professional
For teams with higher volumes.
€422/ month
- All Advanced features
- 5 users
- Priority support
- 750 screenings per month
15FAQ
Frequently asked questions.
Can't find your question? Get in touch. Response within one business day.