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

Contact us
Our Services

HIGH-END ANTI FINANCIAL CRIME BOUTIQUE
Outsource your KYC
activities to professionals

• KYC and AML solutions

• Training & education

• Interim- and project management

• Quality Assurance


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Contact us

20+

Satisfied customers

30+

Years of experience in FEC and Compliance

25.000+

Files handled


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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.

Plan a meeting with us


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.


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Plan a meeting with us

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





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OUR SERVICES

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.

OUR SERVICES

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.


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ABOUT BLUEMONKS

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:

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ABOUT BLUEMONKS

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:

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Integrity

We are honest, open, transparent and make choices that we can (well) explain.

Ownership and responsibility

We take responsibility and are accountable for the work we deliver. You can count on us.

Leadership

We leveren authentiek leiderschap om met u die volgende stap te kunnen maken. Zodat we meer bereiken dan het gemiddelde.

Passion

We deliver authentic leadership to take that next step with you. So that we achieve more than the average.

Teamwork

In this complex world, we find teamwork a powerful tool to achieve higher goals.

Knowledge

As BlueMonks, we have wisdom, encourage know-how and the improvement of skills.

Integrity

Wij zijn eerlijk, open, transparant en maken keuzes die we (goed kunnen) uitleggen.

Ownership and responsibility

We are honest, open, transparent and make choices that we can (well) explain.

Leadership

We deliver authentic leadership to take that next step with you. So that we achieve more than the average.

Passion

We are passionate about our domain and our work. That is why we act with verve and motivation.

Teamwork

In this complex world, we find teamwork a powerful tool to achieve higher goals.

Knowledge

As BlueMonks, we have wisdom, encourage know-how and the improvement of skills.

WHAT OTHER COMPANIES SAY

Linda (Bank)

BlueMonks helped us fantastically with our SIRA!

Rogier (Investment Funds)

BlueMonks has taken our entire KYC off our hands, to our complete satisfaction.

Kanya (Trust)

BlueMonks helped us remediate our client portfolio! we are very satisfied!


GET IN TOUCH

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!

GET IN TOUCH

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!