“Direct deployment, no custom fee. Pure time savings from week five.”
Sv
Sanne van den BergDirector Internal Audit · Deloitte
0
IT project needed
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
Citations
Every claim links to a verifiable source.
Research · AIAI
Is De Jong Holding linked to sanctions or adverse media?
No direct match on EU/OFAC sanctions lists1, but two adverse-media mentions from 20242,3. Red flag: board change in October with new UBO outside NL.
Sources
1kvk.nl · handelsregisterMrt 2026
2sanctielijst EU · officiële bronReal-time
3Het Financieele DagbladFeb 2026
02
Exportable report
Download as PDF or embed into the dossier.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
03
Reproducible
Every query can be re-run and audited.
04INBEGREPEN
What your team takes away.
AI research brief in minutes · not hours of manual googling.
Every claim links to a verifiable source · nothing left hanging.
Reproducible queries · every audit can re-run the same outcome.
Findings land in the dossier directly · no stray PDFs to lose.
06STAPPEN
How it works
- 01
Submit request
Pick entity and research depth.
- 02
Await report
Typically ready within minutes.
- 03
Integrate
Attach findings to the dossier and actions.
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.