“The interactive UBO tree is now used by the family itself · full transparency without spreadsheets.”
CL
Charlotte LaurensCEO · Laurens Family Office
−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 family offices.
Family offices manage wealth structures across generations. Trusts, foundations, holdings and participations evolve with every family transition. RiskResolve shows that structure in an interactive ownership tree · also shareable with family in read-only mode for full transparency without edit rights.
02At the core
What makes the work simpler?
01
Interactive UBO tree with history
From the core of for family offices.
Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
02
Real-time PEP and sanctions monitoring
From the core of for family offices.
Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
03
Multi-generational risk reporting
From the core of for family offices.
Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
04INBEGREPEN
What you get
Interactive UBO tree with history
Real-time PEP and sanctions monitoring
Multi-generational risk reporting
Dedicated data room per family
Fiscal-legal structure check
Private access for advisors
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.