Manufacturer · Netherlands
Customer Diligence
imported
About
Customer Diligence is a Dutch consultancy firm dedicated to simplifying compliance with the Dutch Financial Supervision Act (Wwft). The company provides specialized tools and knowledge to help offices conduct thorough client due diligence investigations efficiently.
- Services: Offers e-learning, on-site training, software solutions, and practical handbooks for Wwft compliance.
- Industries: Serves financial institutions and other sectors requiring strict adherence to Dutch anti-money laundering regulations.
- Operations: Maintains up-to-date knowledge of regulatory changes to ensure clients avoid compliance surprises.
The firm positions itself as a partner that makes the often tedious process of Wwft adherence faster and less burdensome for its clients.