“Our onboarding lead time dropped from six days to under one business day.”
Md
Marieke de VriesCOO · Stadsgracht Advocaten
< 1d
onboarding
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
Sanctions lists
EU, OFAC, UN, HMT and country-specific lists, refreshed daily.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
02
PEP database
Politically exposed persons worldwide with relatives and associates.
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
Adverse media
Media sources on fraud, corruption and financial crime.
Adverse media · scan3 hits
De Jong Holding B.V.Worldwide · 24/7
Director under investigation, money-laundering suspected
Het Financieele Dagblad·14-02-2026
Fined for sanctions breach on Russia exports
Reuters·03-12-2025
Corruption civil case dismissed
NRC·22-09-2025
Live monitoring82 bronnen
04
Match resolution
Flag false positives and record reviewer decisions.
Approvals · 02412/3
MV
Marieke de Vries
Compliance Officer · Approved · 2hJK
Jeroen Klaassen
Compliance Lead · Approved · 45mLH
Lars Holtkamp
Head of Compliance · PendingFour-eyesAudit-trail on
04INBEGREPEN
What your team takes away.
Sanctions, PEP and adverse media handled in a single query.
EU, OFAC, UN, HMT and country-specific lists refreshed daily.
Fuzzy matching corrects typos, transliteration and spelling variants.
Resolve false positives with reasoning · audit-ready for the regulator.
06STAPPEN
How it works
- 01
Select entity
Pick which people or companies to screen.
- 02
Run screening
Results come back in seconds with match scores.
- 03
Review
Approve or dismiss hits with a justification.
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.