HIGH-END ANTI FINANCIAL CRIME BOUTIQUE
Outsource your KYC
activities to our professionals
• KYC and AML solutions
• Training & education
• Interim- and project management
• Quality Assurance
• KYC and AML solutions
• Training & education
• Interim- and project management
• Quality Assurance
INTRODUCTION
We are BlueMonks, your one-stop-shop for all your AML and KYC solutions. In the realm of Financial and Economic Crime, we offer comprehensive solutions from initial client contact to risk scoring and case handling. We are your business partner, providing complete peace of mind. We offer a hybrid KYC solution, where our software, combined with our enthusiastic and experienced KYC specialists, takes care of all your KYC concerns. After our file preparation, you only need to accept the file, knowing that you have a client file that fully complies with applicable laws and regulations. No more worries about the risk of being involved in money laundering or terrorist financing. No concerns about sourcing the right analysts from the market, as we already have them available for you. In addition to our analysts, we have a team of consultants and project managers with years of experience, ensuring the right expertise and smooth integration of the KYC issue.
Interested in a meeting? Feel free to schedule an appointment in our calendar.
INTRODUCTION
We are BlueMonks, your one-stop-shop for all your AML and KYC solutions. In the realm of Financial and Economic Crime, we offer comprehensive solutions from initial client contact to risk scoring and case handling. We are your business partner, providing complete peace of mind. We offer a hybrid KYC solution, where our software, combined with our enthusiastic and experienced KYC specialists, takes care of all your KYC concerns. After our file preparation, you only need to accept the file, knowing that you have a client file that fully complies with applicable laws and regulations. No more worries about the risk of being involved in money laundering or terrorist financing. No concerns about sourcing the right analysts from the market, as we already have them available for you. In addition to our analysts, we have a team of consultants and project managers with years of experience, ensuring the right expertise and smooth integration of the KYC issue.
Interested in a meeting? Feel free to schedule an appointment in our calendar.
FOR TRUST/CORPORATE SERVICES
FOR BANKS
FOR CRYPTO SERVICE PROVIDERS
FOR PRIVATE EQUITY
FOR PAYMENT SERVICE PROVIDERS
FOR INSURANCE COMPANIES
FOR INVESTMENT FUNDS
FOR THE ADVOCACY
FOR THE ART SECTOR
FOR REAL ESTATE
As a leading service provider of compliance services in the financial sector, we understand the importance of complying with AML laws and regulations, including the WWFT. We offer a comprehensive range of AML and KYC services to assist companies in ensuring regulatory compliance and avoiding costly fines. Whatever challenges you may face in the domain of Financial and Economic Crime, BlueMonks has the experience and expertise to support and relieve you. We help our clients with various services such as creating or updating your SIRA, reviewing and updating your FEC policies and procedures, and providing training for existing staff. If you already have a foundation in place within your organization but are unsure if you meet the legal and regulatory requirements, we are happy to support you with a remediation project. This involves reviewing and updating your current KYC files to the desired and required standards.
Our hybrid KYC solution combines the best of both worlds, with automated KYC through our software, followed by thorough analysis and completion by our team of expert KYC analysts. At BlueMonks, we are committed to delivering a tailored solution for our clients to meet their specific needs and requirements. We achieve this shared goal by providing exceptional service and support throughout the entire process.
As a leading service provider of compliance services in the financial sector, we understand the importance of complying with AML laws and regulations, including the WWFT. We offer a comprehensive range of AML and KYC services to assist companies in ensuring regulatory compliance and avoiding costly fines. Whatever challenges you may face in the domain of Financial and Economic Crime, BlueMonks has the experience and expertise to support and relieve you. We help our clients with various services such as creating or updating your SIRA, reviewing and updating your FEC policies and procedures, and providing training for existing staff. If you already have a foundation in place within your organization but are unsure if you meet the legal and regulatory requirements, we are happy to support you with a remediation project. This involves reviewing and updating your current KYC files to the desired and required standards.
Our hybrid KYC solution combines the best of both worlds, with automated KYC through our software, followed by thorough analysis and completion by our team of expert KYC analysts. At BlueMonks, we are committed to delivering a tailored solution for our clients to meet their specific needs and requirements. We achieve this shared goal by providing exceptional service and support throughout the entire process.
BlueMonks was founded in 2019 with the belief that the market could offer better solutions in the field of KYC and AML. Our primary goal is to provide complete peace of mind, both in terms of software and expertise. The three founders each bring extensive experience in the financial sector, complementing each other seamlessly in terms of knowledge and expertise. BlueMonks stands for expertise, quality, and delivering on promises, always striving to go above and beyond. We go the extra mile to ensure client satisfaction.
Our focus lies particularly on addressing compliance challenges in the realm of Financial and Economic Crime. With a strong team of experts and effective IT solutions, we strive to provide a smooth experience for our clients.
Clients we have helped:
BlueMonks was founded in 2019 with the belief that the market could offer better solutions in the field of KYC and AML. Our primary goal is to provide complete peace of mind, both in terms of software and expertise. The three founders each bring extensive experience in the financial sector, complementing each other seamlessly in terms of knowledge and expertise. BlueMonks stands for expertise, quality, and delivering on promises, always striving to go above and beyond. We go the extra mile to ensure client satisfaction.
Our focus lies particularly on addressing compliance challenges in the realm of Financial and Economic Crime. With a strong team of experts and effective IT solutions, we strive to provide a smooth experience for our clients.
Clients we have helped:
Integrity
Ownership and responsibility
Leadership
Passion
Teamwork
Knowledge
Integrity
Ownership and responsibility
Leadership
Passion
Teamwork
Knowledge
Linda (Bank)
Rogier (Investment Funds)
Kanya (Trust)
If you have a challenge in the area of Financial and Economic Crime, book a no-obligation appointment in our diary so we can discuss together what can be done for you. It is free and non-binding!
