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You want to take responsibility as an entrepreneur and as an organization to protect your business and your people from financial risks and reputational damage. But do you prefer to invest your time, money, and attention in your business rather than continuously screening your customers, mapping out risks, and maintaining an in-house compliance department?

We are happy to take on your obligations, processes, checks, and concerns. Think of BlueMonks as your own efficient compliance department, but external. As your personal gatekeeper who already has all the knowledge, experience, and expertise in place. Where you'll find specialists and a proven optimal process that ensures you always have the most efficient and effective Know Your Customer (KYC) and Customer Due Diligence (CDD) solutions. And comply with all national and international financial laws and regulations. Fast, accurate, transparent, and trustworthy. Total peace of mind. From start to finish. But we can also responsibly assist further with our Automated Solutions Solution: an efficient package that makes you fully compliant immediately. And allows your own analysts to easily manage all checks and analyses.