“Periodic screening that used to be manual now runs fully automatically.”
LH
Lars HoltkampHead of KYC · ABN·AMRO
24/7
automated
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
Visual editor
Drag nodes and connect them.
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
02
Triggers
Start on dossier creation, schedule or webhook.
Integrations · CRMLIVE
RR
- De Jong Holding→DOS-02412 min
- Nederlandse Bouw Groep→DOS-024214 min
- Van Beek Vastgoed→DOS-02431 hour
03
Runs & logs
History of every execution with step outputs.
Workflow · OnboardingLIVE
- New deal
- Risk profile
- Open dossier
04INBEGREPEN
What your team takes away.
Visual drag-and-drop editor · automate processes without a developer.
Triggers via dossier event, schedule or incoming webhook.
Every workflow is also exposed as a REST API endpoint for your systems.
Full run history with step output · audit-ready out of the box.
06STAPPEN
How it works
- 01
Design
Drag steps and connect.
- 02
Test
Run a test with sample data.
- 03
Activate
Go live for the whole organisation.
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.