Streamline your compliance and onboarding today
Make compliance and onboarding simple.
With RiskResolve you automate client due diligence, risk assessments and onboarding. Work faster, prevent errors and show that you meet the regulations that apply.
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- New
- Risk
- Open
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
- New deal
- Risk profile
- Open dossier
- De Jong Holding→DOS-02412 min
- Nederlandse Bouw Groep→DOS-024214 min
- Van Beek Vastgoed→DOS-02431 hour
Client onboarding from intake to complete file
What you now handle with email, loose forms, a signing service and AML software becomes one client journey. Your client uses one portal, you keep one file.
Onboarding and client portal
Forms, questionnaires, documents, identity verification and signing in one portal in your branding. Your client signs in with a one-time code and completes every step.
Client files
Everything about a client in one place, with companies, people, roles and UBOs. A second person approves, and every change is in the activity log.
Documents and signing
The contract builder fills engagement letters from the file. Your client signs in the portal, with a simple electronic signature within the meaning of eIDAS.
Wwft compliance
Due diligence under the Dutch Wwft runs inside the same journey. PEP, sanctions and media screening, a risk level and scheduled re-screening, all on record.
One client journey, from intake to review
Your team and your client work on the same file. So at every step you see what is done and what is still open.
Everything an onboarding needs
From client portal and contract builder to screening, everything works in the same file. So you never enter anything twice.
Actions and tasks
Requests to the client, from documents to ID checks, sent and tracked from the case file.
Client portal
One journey for the client, from form to signature, in your firm’s house style.
Company reports
The whole company in one report, straight into the file.
Contract builder
Your engagement letter written once, filled in for every client by itself.
CRM integration
Your CRM or accounting system and RiskResolve keep each other up to date, both ways.
Deep research
An AI agent searches the open web for your client and keeps every source with the file.
Document management
Every document with the right case file, with expiry date and an advance reminder.
Case file management
Everything about a client in one place, from intake to decision.
Digital signing
A simple electronic signature in the client portal, with the proof inside the signed PDF.
UBOs and structure
See who really stands behind a client, in one structure tree.
Periodic re-screening
Your clients re-screened automatically, more often as the risk rises.
Procedures
Your onboarding as one journey, the same for every client.
Questionnaires and forms
Your client completes their own intake, and their answers help set the risk.
PEP and sanctions screening
Screen people and companies in one go, and record your decision on every hit.
Roles and activity log
The right access for everyone, and every action on record.
Workflows
Routine work runs by itself, built in a visual editor.
Made for firms that onboard clients
From accountant to notary, every new client goes from intake to an approved file.
For accountants
Your new client’s director signs the engagement letter, submits the UBO papers and verifies their identity in the client portal. You approve a complete file, due diligence included.
For bookkeeping firms
With the NOAB onboarding, your new client signs, grants authorisation and verifies their identity in one digital journey. You then approve a complete file.
For law firms
Your new client signs the engagement letter, provides the articles and share register and verifies their identity online. On transactional work, a colleague then reviews the Wwft file.
For notaries
Buyer, seller or director signs the engagement letter, declares the source of funds and verifies their identity online. The file is complete before the deed is executed.
For real estate agents
Your client signs the agency agreement and the buyer verifies their identity, each in their own journey. A colleague then approves both files.
For tax advisers
Your new client signs the terms and VAT authorisation and verifies their identity in one digital journey. With NOAB onboarding as the template, closing the file is simple.
A fixed monthly price, cancel any month
Pick the plan that suits your firm, all prices excluding VAT. Checks are paid in tokens.
Starter
For a sole practitioner or a small firm with one user.
- 1 user
- 15 tokens per month
- Access to all features
- Two-step verification
Advanced
For a firm where several people work on files.
- 3 users
- 50 tokens per month
- Everything in Starter
- Audit log
Professional
For a firm with more files and more checks per month.
- 5 users
- 150 tokens per month
- Everything in Advanced
- Custom permissions
- Priority support
- AI assistant, coming soon
- API access
Enterprise
For more users or tokens than Professional offers, or for single sign-on and white label. We price it on your volumes.
- Unlimited users
- Tokens to suit
- Everything in Professional
- Single sign-on
- Dedicated customer success manager
- White label
- Customisable roles
Frequently asked questions about RiskResolve
Is your question missing? Email contact@riskresolve.com or book a demo.
From the Wwft knowledge base
Guides to the Dutch Wwft for firms.
Wwft risk classification
How to classify clients by risk, using the risk factors in the Wwft. You also see which countries count as high risk in 2026.
What is the Wwft?
The Wwft is the Dutch anti-money laundering act. See who must comply and what it asks of your firm, now and under the EU AMLR.
Who falls under the Wwft?
See whether your firm’s services fall under the Dutch Wwft, including as a sole practitioner or a foreign firm, and who supervises you.