Know-how to know who. BlueMonks runs KYC and CDD for leading regulated organisations. What we do: - KYC Managed Services: we take over the KYC/CDD process, from file build-up to periodic review. Or we support your own team. - Wisdom: our KYC platform for onboarding, risk assessment and monitoring, hosted in European data centres. - Consultancy, KYC professionals for your team, service desk and remediation projects. Founded in 2020. Offices in the Netherlands, Lithuania and the United Kingdom. Get in touch: bluemonks.nl/contact
| Website | https://bluemonks.nl |
| Employees | 11 (4 on RocketReach) |
| Founded | 2020 |
| Phone | +31 35 200 2250 |
| Technologies |
JavaScript
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HTML
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PHP
+20 more
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| Industry | Business Consulting and Services |
| Keywords | Anti Money Laundering, Know Your Customer, Customer Due Diligence, Aml Compliance, Kyc Compliance, Aml Consulting, Financial Crime, Fraud Prevention, Compliance Solutions, Due Diligence Services, Compliance Consulting, Risk Management, Regulatory Compliance, Risk Mitigation, Investigations |
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Robert van Asch is the Managing Director of BlueMonks.
4 people are employed at BlueMonks.
Top BlueMonks Employees
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Robert van Asch
Managing Director at BlueMonks
Leusden, UT, NL3 -
Peter van Brenk
KYC en CDD Specialist at BlueMonks
Dronten, FL, NL1
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