Core
Screening
Reporting
Workflows
See the full platformTo platform

Solution

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.

01Used by leading teams
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
03In practice

What this means for for auto & luxury goods.

For luxury goods, supercars or watches-as-investments, cash transparency is critical · per-country thresholds determine when enhanced DD triggers. RiskResolve keeps those thresholds current, integrates into your POS and embeds compliance in the sales flow without interrupting the customer experience.

02At the core

What makes the work simpler?

01

Automatic AML reporting above threshold

From the core of for auto & luxury goods.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d
02

Buyer UBO and cash-source check

From the core of for auto & luxury goods.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d
03

Per-transaction sanctions screening

From the core of for auto & luxury goods.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d

Right fit for for auto & luxury goods?

04INBEGREPEN

What you get

Automatic AML reporting above threshold
Buyer UBO and cash-source check
Per-transaction sanctions screening
DMS integration (AutoTrack, CarDesk)
International transaction support
Audit-ready report per sale
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
  1. 01
    Setup

    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
  2. 02
    Integration

    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
  3. 03
    Live

    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.

“For every car over 30k the UBO check kicks in automatically. Compliance lives in the sales flow.”

RV
Ralph VisserSales Director · Lux Auto
−52%
time per dossier

“Up and running immediately. No IT project, no migration, no custom fee.”

Sv
Sanne van den BergDirector Internal Audit · Deloitte
0
IT project needed

“Our onboarding lead time dropped from six days to under one business day.”

Md
Marieke de VriesCOO · Stadsgracht Advocaten
< 1d
onboarding
01/03
15FAQ

Frequently asked questions

Can't find your question? Get in touch. Response within one business day.

16Start

Ready for a sharper view of risk?

Book a no-strings demo and see how RiskResolve fits your workflow.