“Direct deployment, no custom fee. Pure time savings from week five.”
Sv
Sanne van den BergDirector Internal Audit · Deloitte
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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
Conditional logic
Show follow-ups based on answers.
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
02
Reusable templates
Build one per service line.
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
03
Answers in dossier
Answers map to entities and actions.
DossierDOS-0241
De Jong Holding B.V.2 entities
Progress
74%
JTMLRK
Approved · 2d04INBEGREPEN
What your team takes away.
Pre-filled questionnaires from registry and dossier data · client only tops up.
Conditional logic without code · follow-ups appear based on the answer.
Answers map directly to dossier fields · not into a stray Excel.
Clients fill in online via a secure link · no account creation.
06STAPPEN
How it works
- 01
Build template
Use the drag & drop editor.
- 02
Send
Client receives a unique link.
- 03
Review
Review answers and flag risks.
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.