“Periodic screening that used to be manual now runs fully automatically.”
LH
Lars HoltkampHead of KYC · ABN·AMRO
24/7
automated
01Trusted by compliance teams at
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
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
02Capabilities
Capabilities
01
Financial statements
Multi-year balance sheet, P&L and key metrics.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
02
Group structure
Parents, subsidiaries and sister companies, visually mapped.
Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
03
Credit score
Standardised creditworthiness and payment behaviour.
Risk score · Acme BV0241
68/ 100
Country42
Sector61
Screening88
History35
Medium riskUpdated 2 min
04INBEGREPEN
What your team takes away.
Registry data, financials and group structure pulled in one click.
Multi-year balance sheet, P&L and key metrics linked into the dossier.
Visual group structure with percentages for parents, subsidiaries and siblings.
Credit score and payment behaviour in one dashboard · no external portal.
06STAPPEN
How it works
- 01
Pick entity
Select a legal entity in the dossier.
- 02
Generate report
One click, report ready in seconds.
- 03
Share or archive
Keep in the dossier or share as PDF.
01
<1s
Screening response.
02
100%
Audit-trail coverage.
03
99,99%
Platform uptime.
04
20+
Frameworks covered.
13Customer stories
In practice.
How compliance-driven teams use this module · and what they get out of it.
01/03
15FAQ
Frequently asked questions
Can't find your question? Get in touch. Response within one business day.