“The team gets an alert on every PEP change · we never miss a review.”
FG
Frederik GroenCCO · Meridian Wealth
−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 wealth management.
In wealth management, ongoing monitoring matters more than the initial check. Clients become PEP, structures shift, families grow · each event must trigger a reassessment before the next transaction. RiskResolve handles this automatically, escalating to the relationship manager on every material change.
02At the core
What makes the work simpler?
01
Continuous portfolio screening
From the core of for wealth management.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
02
Real-time PEP and sanctions alerts
From the core of for wealth management.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
03
Risk dashboard per manager
From the core of for wealth management.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
04INBEGREPEN
What you get
Continuous portfolio screening
Real-time PEP and sanctions alerts
Risk dashboard per manager
Portfolio management system integration
Advanced client acceptance policy
MiFID II compliant 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
- 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.