Core
Screening
Reporting
Workflows
See the full platformTo platform

Core

Entity management

One shared database of legal and natural persons. Updates propagate to every linked dossier, including directors, shareholders and UBOs.

01Trusted by compliance teams at
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
02Capabilities

Capabilities

01

KvK autocomplete

Search the trade register and import company data with one click.

Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
02

UBO register

Record ultimate beneficial owners with evidence and percentages.

Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
03

Directors & positions

Track changes in directorship and shareholding over time.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d
04

Custom fields

Add your own data fields per entity type.

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

Ready to see entity management in your team?

04INBEGREPEN

What your team takes away.

Registry autocomplete: new entity in two clicks instead of twenty fields.
One entity, shared across every linked dossier · updates propagate everywhere.
UBO percentages with supporting evidence, compliant with retention rules.
Version history of every directorship or shareholder change traceable.
06STAPPEN

How it works

  1. 01

    Search or add

    Start with a trade register search or add a new entity.

  2. 02

    Enrich

    Add UBOs, directors and documents.

  3. 03

    Link to dossier

    Reuse the entity in one or more dossiers.

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.

“Audit prep takes half the time. Nobody collects evidence by hand any more.”

RK
Robin KrijgsmanCompliance Lead · Meridian Legal
−50%
audit prep

“Our onboarding lead time dropped from six days to under one business day.”

Md
Marieke de VriesCOO · Stadsgracht Advocaten
< 1d
onboarding

“The regulator accepted our audit trail straight away. No follow-up questions.”

JK
Jeroen KlaassenCompliance Officer · Rabobank
0
follow-ups
01/03
15FAQ

Frequently asked questions

Can't find your question? Get in touch. Response within one business day.

16Start

Ready to put entity management to work?

Book a demo and see in 15 minutes how RiskResolve streamlines your compliance.