“The regulator accepted our audit trail straight away. No follow-up questions.”
JK
Jeroen KlaassenCompliance Officer · Rabobank
0
follow-ups
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
Configurable cadence
Daily, weekly or monthly per entity.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
02
Delta alerts
Only new or changed matches trigger an alert.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
03
Reporting
Monthly and quarterly reports for compliance and audit.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
04INBEGREPEN
What your team takes away.
Configurable cadence per entity · daily, weekly or monthly.
Delta alerts: only new or changed matches trigger a notification.
Ongoing monitoring without the team manually re-screening.
Monthly and quarterly reports auto-generated for compliance and the board.
06STAPPEN
How it works
- 01
Activate
Turn on periodic screening per dossier or entity.
- 02
Receive alerts
Monitor changes by email or dashboard.
- 03
Resolve
Review new matches and update 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.