Stronger together in compliance. Partners who strengthen our work for you.
BlueMonks works closely with a number of carefully selected partners. Each of them strengthens a different part of our offering: from risk management and identity verification to the technology behind wealth management. Together, we provide a more complete, robust and up-to-date response to the compliance challenges of our clients.
Risk management, governance and compliance advice
For complex and large-scale compliance projects, we collaborate intensively with Consignium, a specialist in risk management and governance. Together, we combine broad GRC expertise with our in-depth KYC and AML knowledge, so that clients with the most challenging issues can find everything they need in one place.
Automated identity verification and AML screening
For fast and reliable identity verification, we partner with iDenfy. Their technology verifies identity documents and biometric data within seconds, supplemented by continuous AML screening against sanctions lists and PEPs. In this way, we combine human KYC expertise with proven verification technology.
Software for client due diligence and Wwft compliance
For the technical execution of client due diligence, we collaborate with SCOPE FinTech Solutions. Their Compliance Management Portal and CDD software make it possible to combine our services with a scalable, digital platform for Wwft-compliant client due diligence.
All-in-one platform for wealth management
For wealth managers and private banks, we collaborate with Performativ, the cloud platform that brings together portfolio management, reporting and governance for wealth management in a single system. While Performativ streamlines the operational side of wealth management, BlueMonks takes care of the client due diligence and the compliance around it.