“We now run seven offices on a single platform. Audit prep takes half the time.”
SB
Sanne BakkerHead of Compliance · Meridian Partners
−50%
audit prep
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
05OPLOSSINGEN
By sector
See how RiskResolve adapts to the regulations, workflows and integrations of your industry.
01Sector
For accountants
Client due diligence for accounting and tax advisory firms. Within ten minutes of a new engagement you have trade register, PEP and UBO pinned down. Scales from a single office to a group, with the quarterly and annual reporting supervisors expect.
02Sector
For art & auctions
Provenance, buyer and seller due diligence for art dealers, auction houses and galleries. Provenance chain verification, sanctions screening of buyers and reporting that meets art market AML rules (EU 5AMLD art market provisions).
03Sector
For corporates and M&A teams
Third-party due diligence and counterparty screening for procurement, legal and M&A teams. Vet vendors, distributors and acquisition targets against combined sanctions regimes, adverse media and UBO structures. ERP integrations with SAP, Oracle and Microsoft keep your vendor master clean, in every language your global team uses.
04Sector
For crypto & VASPs
MiCA-ready KYC and travel rule compliance for crypto exchanges, custodians and VASPs. Wallet address screening, source-of-funds verification and travel rule messaging via standard protocols. Ready for MiCA and upcoming EU crypto regulations.
05Sector
For family offices
UBO transparency and risk monitoring for family offices. Map complex ownership structures, monitor sanctions lists and PEP changes and produce audit-ready reports for family members and advisors. Suitable for single- and multi-family offices.
06Sector
For financial institutions
Scalable KYC, sanctions screening and ongoing monitoring for banks, insurers and fintechs. API-first: plugs directly into onboarding and transaction flows. Daily re-screening delivers only the delta to your team · not hundreds of false positives. Compliant with local and EU financial regulators.
07Sector
For fintech & PSPs
Scalable onboarding for fintechs, payment service providers and e-money institutions. API-first with sub-second screening so you can onboard thousands of clients per day without compliance bottleneck. PSD2, EBA and supervisor compliant.
08Sector
For gaming & gambling
Regulator-compliant player due diligence for online casinos, sportsbooks and land-based gaming operators. Age verification, identity check and responsible-gaming monitoring in a single onboarding flow. Including integrations with national gaming supervisors.
09Sector
For law firms
AML-compliant client due diligence for lawyers, notaries and legal service providers. One workflow from intake to file closure · including powers of attorney, engagement letters and periodic review. Audit-ready without manual work, even across multiple offices.
10Sector
For auto & luxury goods
High-value transaction screening for auto dealers, yacht and jet brokers and luxury goods traders. Automatic reporting for transactions above the AML threshold, buyer UBO check and integration with DMS systems.
11Sector
For notaries
Client due diligence and deed checks for notary firms. UBO, sanctions and address verification before every signing. A workflow that connects to Kluwer, NLExpertise and your existing deed archives.
12Sector
For real estate
Buyer and seller due diligence for real estate brokers, investors and developers. UBO check in one click, automatic sanctions screening and suspicious transaction signals for large real estate deals. AML-compliant, including the 2024 tightening.
13Sector
For tax advisors
Fiscal client due diligence and risk profiling for tax advisory firms. Fast new-client onboarding with automatic structure and UBO analysis. Compliant with Dutch NOB, RB and equivalent EU supervisors.
14Sector
For trust offices
Ongoing monitoring and enhanced due diligence for trust offices. Regulator-compliant processes for client onboarding, object-based risk assessment and annual reviews. Includes continuous screening of UBOs and sanctions.
15Sector
For wealth management
Continuous screening and risk monitoring for wealth managers, family offices and private banks. Portfolio-wide KYC hygiene with automatic alerts on PEP or sanctions changes. MiFID II and regulator compliant.
01
<1s
Screening response.
02
100%
Audit-trail coverage.
03
99,99%
Platform uptime.
04
20+
Frameworks covered.
13Customer story
Sectors running on RiskResolve.
From compliance lead to managing partner · this is how teams experience the platform every day.
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