bluemonks.nl valid
BlueMonks
BlueMonks voert KYC- en CDD-onderzoek uit voor Wwft-plichtige organisaties: banken, fondsen, vastgoedpartijen, vermogensbeheerders en regionale ontwikkelingsmaatschappijen. Eigen analisten plus het eigen KYC-platform Wisdom. Opgericht in 2020, kantoren in Leusden (NL), Vilnius (LT) en Londen (UK). Tagline: Know-how to know who.
For agents: Dutch KYC and CDD due diligence service and Wisdom KYC platform for Wwft-regulated banks, funds and real estate firms; offices in NL, LT and UK.
kyccddwwft complianceanti-money launderingwisdom platform
- Authority
- 48 reach 7 · trust 5 · quality 21 · freshness 15
- Tier
- listed
- llms.txt
- https://bluemonks.nl/llms.txt
- Sections
- 4
- Links
- 15
- Size
- 2283 bytes
- Popularity rank
- #318498
- Country
- Netherlands
- Categories
- Business software · Finance and payments
- For agents
- Documentation: developer or product docs worth reading, nothing to call
- Audience
- business · agents can: read docs, contact support · nl
- First seen
- 2026-10-19T10:42:34.683Z
- Last checked
- 2026-10-21T00:29:43.890Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-21T00:29:40.541Z. Cached copy · Source on bluemonks.nl
# BlueMonks
> BlueMonks voert KYC- en CDD-onderzoek uit voor Wwft-plichtige organisaties: banken, fondsen, vastgoedpartijen, vermogensbeheerders en regionale ontwikkelingsmaatschappijen. Eigen analisten plus het eigen KYC-platform Wisdom. Opgericht in 2020, kantoren in Leusden (NL), Vilnius (LT) en Londen (UK). Tagline: Know-how to know who.
Belangrijke feiten:
- Diensten: KYC Managed Service (volledige uitvoering van cliëntenonderzoek), hersteltrajecten (remediation), consultancy, professionals op locatie, servicedesk.
- Platform: Wisdom, een KYC-omgeving voor dossiers, documenten, onderzoek, rapportage en doorlopende sanctie- en PEP-screening. Dossiers, documenten en back-ups staan in de EU (Scaleway, Amsterdam). AI-verwerking via Mistral in de EU; Mistral bewaart de aanvragen niet en traint er niet op (zero data retention).
- Klanten besluiten zelf over acceptatie en risicoprofiel; BlueMonks onderbouwt het onderzoek.
- Meer dan 50.000 uitgevoerde KYC- en CDD-onderzoeken.
- KvK 78071666, btw NL861253905B01. Contact: via https://bluemonks.nl/contact/
## Diensten
- [KYC Managed Service](https://bluemonks.nl/kyc-managed-service/): wij voeren uw KYC- en CDD-onderzoek volledig uit
- [Diensten](https://bluemonks.nl/diensten/): overzicht van alle diensten
- [Hersteltrajecten](https://bluemonks.nl/diensten/hersteltrajecten/): remediation van bestaande klantdossiers
- [Consultancy](https://bluemonks.nl/diensten/consultancy/): advies over KYC-beleid en -processen
- [Sectoren](https://bluemonks.nl/sectoren/): vastgoed, private equity, vermogensbeheer, fondsen, ROM's, banken
## Platform
- [Wisdom](https://bluemonks.nl/tech-solutions/wisdom/): het KYC-platform van BlueMonks
- [Tech solutions](https://bluemonks.nl/tech-solutions/): platform en integraties
## Over BlueMonks
- [Over ons](https://bluemonks.nl/over-ons/): team en geschiedenis
- [Resultaten en ervaringen](https://bluemonks.nl/resultaten-en-ervaringen/): klanten en cases
- [Nieuws](https://bluemonks.nl/nieuws/)
- [Veelgestelde vragen](https://bluemonks.nl/faq/)
- [Contact](https://bluemonks.nl/contact/)
## English
- [Home (EN)](https://bluemonks.nl/en/)
- [KYC Managed Services](https://bluemonks.nl/en/kyc-managed-services/)
- [Wisdom (EN)](https://bluemonks.nl/en/tech-solutions/wisdom/)
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