Questions
and answers.

With Full Managed Service, BlueMonks carries out the entire KYC process for you. With Self Managed Service, your own team remains in control, while BlueMonks provides the platform and the expertise to work faster and more consistently.

That depends on the size and complexity of your files. We determine this together during the intake.

Yes. The Wwft always places ultimate responsibility with your organisation. BlueMonks carries out the work within the frameworks you set and ensures that the execution demonstrably complies with the law.

Yes, that is possible. In an introductory meeting, we look at what best suits your situation at this moment and how you could grow from there.

BlueMonks technology is designed to connect with existing CRM and compliance systems. During an intake, we look at the specific integration with your environment.

Wisdom is the AI-driven risk analysis engine; the BlueMonks Suite is the broader platform in which all our KYC and CDD tools come together. Wisdom is one of its core components.

Yes. Our integrations are built to connect with existing CRM and compliance systems, so you do not have to switch to a completely new working environment.

Yes, BlueMonks technology can also be used independently of our Managed Services. Many clients combine both, but this is not a requirement.

Our systems are built around the requirements of the Wwft and are updated when laws and regulations change. This way, you remain demonstrably compliant without having to keep track of this yourself.

That depends on your current systems and the desired integrations. We determine this together during an intake.

Consultancy advises on the design of your KYC and compliance processes, Professionals provides temporary capacity and specialist knowledge on site, and Service Desk offers ongoing support with questions and files. You can use the services separately or in combination.

Yes, our professionals can be deployed for short-term projects as well as for longer periods. We tailor this to the needs of your organisation.

Yes. As with Managed Services, the Wwft always places ultimate responsibility with your organisation; we provide support within the frameworks you set.

The Service Desk is intended for ongoing support and responds within agreed timeframes. We agree the exact response times during the intake.

Yes, in addition to ongoing support, we also work on a project basis, for example when setting up or redesigning a compliance process.

We work for the real estate sector, private equity, asset management, investment funds, regional development agencies and banks, among others. In total, we serve more than 20 sectors.

Yes, Wwft obligations and risks differ per sector, so we tailor the approach to your specific context. The basic principles of our working method do remain the same.

We have broad experience beyond the sectors mentioned, with more than 50,000 KYC and CDD investigations carried out. Feel free to contact us to discuss whether your situation is a good fit.

The size of your organisation mainly determines the scale of the service, not the level of care. Small and large parties alike go through the same compliance framework.

Yes, we are continuously expanding into new sectors. Contact us to discuss what we can do for you.