Meet the masters of KYC
About us
Knowledge is power. True wisdom is liberty.
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.
External expertise for a fraction of the price
Full support from highly experienced professionals
Proven lean process, including complete risk analysis
All checks, balances and customer files fully compliant and up-to-date
Fully managed. End-to-end guaranteed security
Responsible compliance with financial laws and regulations
We're beyond conceptual
>35
in-house specialists
We have more than 35 in-house specialists. From risk assessment and analysis to screening and ongoing monitoring.
100+
years of in-house KYC experience
Our professionals have extensive, specialised knowledge. Acquired both internally via the BlueMonks Academy and externally on site.
50,000+
customer files analysed
Our effective process and efficient platform support clients with compliance every day.
Why outsource your KYC to BlueMonks?
Because we work cross-customer , you pay only a fraction of your normal KYC costs. Better for you, for us and for our entire society as a whole. Because this that wayallows us , together we to can help fight Financial and Economic Crime together, more effectively and efficiently.
The minds behind our mission.
Robert van Asch
Managing Director
Hassin Said
Head of Operations
May-Britt Verhoef
Head of Legal
Mark Leenards
Head of Lithuania (UAB)
Peter D. van Brenk
Senior KYC/CDD Analyst
In line with our confidentiality policy and due to the sensitive nature of our work within the KYC and AML domain, several of our compliance analysts and operational team members are either not publicly displayed or are shown in a non-identifiable manner. This approach safeguards the privacy and security of our staff, given the confidential nature of the investigations we perform.
Our clients
