Core
Screening
Reporting
Workflows
See the full platformTo platform

Solution

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.

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

What this means for for trust offices.

Trust offices operate under continuous regulator scrutiny. Client files, structures and ongoing monitoring must be explainable to the regulator at any moment. RiskResolve keeps every change, decision and review immutable · regulator reports auto-generate from the audit trail.

02At the core

What makes the work simpler?

01

Regulator-compliant client acceptance

From the core of for trust offices.

Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
02

Object-based risk assessment

From the core of for trust offices.

Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard
03

Continuous UBO monitoring

From the core of for trust offices.

Structure · UBO03
De Jong HoldingParent
De Jong BV100%
I. PetrovUBO 48%
M. GarciaBoard

Right fit for for trust offices?

04INBEGREPEN

What you get

Regulator-compliant client acceptance
Object-based risk assessment
Continuous UBO monitoring
Annual reviews with audit trail
Enhanced due diligence workflow
Supervisor reporting
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.

“Regulator reports now generate themselves from the audit trail. Annual report was a day of work, now one hour.”

AV
Anna VisserManaging Director · Noord Trust
−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.