Results and
experiences

What BlueMonks does for organisations. In figures and in the words of our clients.

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50,000+
KYC and CDD investigations performed
50+
years of combined KYC experience
20+
sectors served
>35
in-house specialists

Trusted byleading organisations.

  • ING
  • Altera
  • Curiosity
  • ICS
  • YachtFull
  • Captin
  • M7 Real Estate
  • EQT
  • Triodos Bank
  • Unifiedpost
  • LIOF
  • FutureTechVentures
  • ABN AMRO
  • NOM
  • Eight
  • ECFG
BlueMonks has taken over our entire KYC execution and ensures consistent, compliant and timely client investigations within our participation and subsidy portfolio.
Emmy KuenenProcess Coordinator at LIOF

A partner you can build on

We take the time to understand your organisation and its risks, and build a compliance approach that truly fits. Our commitment does not stop at advice; we invest in a long-term partnership.

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