“We process five times more dossiers without hiring another compliance officer.”
LJ
Lisa JanssenHead of Compliance · Noordveld Partners
5×
more dossiers
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
Ratios
Current, quick, solvency, ROA, ROE ratios.
Financial analysisFY 2025
Current ratio1,84 +0,12
Solvency42,1% +3,4pt
ROI11,8% +1,9pt
Revenue 12M€ 12,4M → € 16,9M
02
Trend charts
Visual revenue and profit trends over 5 years.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
03
Signals
Alerts on declining liquidity or profitability.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
04INBEGREPEN
What your team takes away.
Current ratio, quick ratio and solvency auto-computed per year.
Trend charts over five years for revenue, profit and costs.
Alerts when liquidity or profitability drops below threshold.
Findings recorded in the dossier as evidence for annual review.
06STAPPEN
How it works
- 01
Open entity
Open the financials tab of a legal entity.
- 02
View ratios
All ratios are calculated automatically.
- 03
Document
Attach findings to the dossier.
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.