All your relationships.
One overview.
Organisations and individuals in one register. Open a relationship to see its documents, reports and related information.
BlueMonks
Suite
Secure Onboarding and Wisdom in one package. From invitation to report.
Your challenge.
Documents arrive in separate emails, are missing or out of date. Chasing clients takes time, and emailing passports and registry extracts unsecured is a risk.
Our solution.
With Secure Onboarding your client submits everything securely through one link. The documents go straight into Wisdom, where the file is built, screened and prepared for your decision.
Everything for your KYC process.
In one place.
From the first request to the report. Wisdom brings the information together. BlueMonks supports the investigation.
All your relationships.
Know where every
investigation stands.
Follow the steps for each request. From submitting documents to the review and the report.
From request
to action.
Start an investigation and keep track of your requests. Open a file to see the current step and the related information.
Checked every night.
You hear when it matters.
Wisdom continuously monitors your relationships against sanctions lists, PEP and fraud signals. A new signal goes straight to you and to BlueMonks.
More than
a risk score.
See which factors count and why. With a conclusion and explanation for each risk component.
ScreeningNO HIT
Company profileKvK validated
OwnershipTransparent
A substantiated conclusion.Findings, considerations and points of attention in one place.
Wisdom API.
Your systems, our KYC engine.
With the Wisdom API you bring the power of Wisdom straight into your own CRM, onboarding flow or case management system. Screening, file building and reporting run in the background, while your team keeps working in the system it knows. We set up the connection together with your IT team, with full documentation in English and Dutch.
- One fixed contract for every connection
- Keys per environment, separated data
- Processing in the EU
What the API does.
Everything Wisdom can do, from your own system.
Screening in one call
Submit a person and receive a risk class right away, covering PEP, sanctions (EU, UN, OFAC and the Dutch terrorism list), fraud and country risk.
Batch and asynchronous
Up to 100 people per request, or asynchronous with a webhook that notifies you as soon as the result is ready. Ideal for bulk and periodic reviews.
Submit relations and documents
Create relations and upload documents from your own system. Wisdom reads them and builds the file, without anyone retyping anything.
Reports and status back
Retrieve KYC progress, risk class and the final report in your own environment, so everyone sees the same current status.
Monitoring and review date
Every outcome gets a recommended date for the next review. New signals reach you straight away through a webhook.
Secure and auditable
Signed requests (HMAC), keys per environment and a trace ID per call for your audit trail. Also works with your own field names.
How BlueMonks Suite works
Invite
You send your client a secure onboarding link.
Submit
Your client fills in details and uploads the documents.
Assess
Wisdom builds the file, BlueMonks checks it and you decide.
Who is BlueMonks Suite for?
For organisations that want to onboard new clients securely and quickly, and then manage the KYC file in one place.
- Secure submission instead of email attachments
- File complete in Wisdom right away
- Clear audit trail from invitation to decision