All your relationships.
One overview.
Organisations and individuals in one register. Open a relationship to see its documents, reports and related information.
Your files.
Your overview.
All your files, screening and reports in one place. With the expertise of BlueMonks behind it.
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.
European hosting.
European AI.
Your files are stored in Amsterdam with the French provider Scaleway. In April 2026 the European Commission selected Scaleway for sovereign cloud, at level SEAL‑3.
- Files, documents and backups stored in the EU
- European AI. Nothing stored, nothing trained.
- Sanctions and PEP screening on our own servers
AI processing, including reading documents, takes place at the French company Mistral, on servers in the EU and the EEA. Zero data retention: Mistral does not keep our requests after processing and does not train on them.
Your own KYC environment.
Our team behind it.
You decide on your customers. Wisdom and the BlueMonks analysts make sure every decision is well founded.
- Every file checked by our analysts
- Every step of the investigation visible
- Screened against sanctions and PEP lists every night
- A report with a well-founded conclusion
Clear, from start
to report.
You work in your own environment. Progress stays visible while BlueMonks supports the investigation.
Start your request
Add a relationship and provide the available information and documents.
Follow the investigation
See the current step. BlueMonks checks the information and assesses the findings.
View the outcome
Open the report as soon as it is available. Keep track of files and new signals in Wisdom.
The power of Wisdom.
In your own CRM.
Would your team rather work in its own CRM or onboarding system? With the Wisdom API you use the same screening and file building straight from your own systems. The outcome comes back where you work and is recorded in Wisdom at the same time.
- 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.