“When accepting a new engagement we get UBOs, PEP checks and risk profile in a single click.”
Pd
Peter de JongPartner · Horizon Accountants
−52%
time per dossier
01Used by leading teams
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
03In practice
What this means for for accountants.
For accountants, the first week after client acceptance is critical · registry import, UBO check, PEP check and risk profile need to be in place before the actual work begins. RiskResolve does this in minutes instead of hours, and delivers quarterly reports the regulator accepts without follow-up.
02At the core
What makes the work simpler?
01
Fast onboarding for new engagements
From the core of for accountants.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
02
Aligned with local auditor and advisor requirements
From the core of for accountants.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
03
Automatic UBO checks on new entities
From the core of for accountants.
Annual report 2024Q4
Revenue · Q1’22 · Q4’24+54%
€ 4.2MRevenue 2024
04INBEGREPEN
What you get
Fast onboarding for new engagements
Aligned with local auditor and advisor requirements
Automatic UBO checks on new entities
Bulk screening of your existing client base
Risk profiles per industry and country
Reporting for quarterly and annual reviews
06STAPPEN
Up and running, immediately
No IT project, no custom fee, no waiting period · you start using the platform the moment your team is ready.
→Self-serve · at your own pace
- 01Setup
Align risk policy
We map your risk policy and roles to the way your team already works. Available immediately · you set the pace.
- Intake with your compliance lead
- Access to your own environment
- Data imports prepared
- 02Integration
Plug in systems
CRM, data rooms and sanctions feeds are plugged in. No migration work · no waiting.
- HubSpot, Salesforce or Pipedrive
- SSO via SAML or OIDC
- REST API for everything else
- 03Live
Live with support
Your team goes live. Customer success is on hand for onboarding and first audits.
- Live screening activated
- Periodic monitoring on
- Support on standby
01
<1s
Screening response.
02
100%
Audit-trail coverage.
03
99,99%
Platform uptime.
04
20+
Frameworks covered.
13Customer stories
In practice.
How teams in this sector run RiskResolve · 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.