Compliance made simple for your business
Tired of navigating complex regulations on your own? Cloudpliant streamlines WWFT compliance so you can stay fully compliant without the hassle.
Works with the tools you already use
More integrations on the way, tell us which tool you are missing.
Everything you need to stay compliant
From automated checks to a complete audit trail: Cloudpliant covers your entire client due diligence.
Full reports
Run client due diligence automatically and build a complete audit trail without effort. Every report gives a full overview of all checks, including source and dataset version, so you can demonstrate compliance at a glance.
KYC: PEP & sanctions checks
Screen individuals against international sanctions lists and PEP registers via OpenSanctions, the consolidated dataset of global sanctions and PEP data. Every match is recorded with score and evidence.
KYB with CIR insolvency check
Verify companies against official registers: up-to-date company data from the Dutch business register (KvK) and an insolvency check via the Dutch Central Insolvency Register (CIR).
Access your data from any device
Cloudpliant works on desktop, tablet and smartphone. View reports, share a verification link or download a PDF, wherever you are.
Compliance inside the tools you already use
Why complicate compliance? Cloudpliant does the work in the software you already work in.
Exact Online
Automatic checks for your Exact relations
Connect Cloudpliant to Exact Online and every new or changed relation is screened automatically. The compliance report is stored as a document on the relation in Exact, together with a review task, your file stays where you work.
More about the Exact Online integration
HubSpot
Screening straight from your CRM
Connect HubSpot and Cloudpliant screens contacts and companies as soon as they appear or change in your CRM. On a match you instantly receive an email alert with the full report.
More about the HubSpot integration
Frequently asked questions
Can't find your question? Contact us, we're happy to help.
- What is Cloudpliant?
- Cloudpliant is a compliance platform that helps businesses easily meet WWFT (the Dutch anti-money-laundering act), European AML and KYC requirements, automated, and inside the tools you already use.
- How do I integrate Cloudpliant with my existing software?
- In a few clicks. Connect Exact Online or HubSpot from your Cloudpliant account and synchronisation starts right away. More integrations are coming, missing a tool? Let us know.
- Can Cloudpliant help me with KYC for new clients?
- Absolutely. New and changed contacts in your connected systems are automatically screened for sanctions and PEP status; companies are also checked for insolvency. Your onboarding is covered from day one.
- Where does the data come from?
- We screen exclusively against recognised, verifiable sources: OpenSanctions (consolidated global sanctions and PEP data), the Dutch business register (KvK) and the Dutch Central Insolvency Register (CIR). Every check is stored with evidence and dataset version.
- How secure is my data?
- Your data is stored encrypted and processed and hosted entirely within the EU. Only authorised team members can access your compliance data.
- What does Cloudpliant cost?
- Pricing depends on the size of your business and the number of checks. Contact us for a tailored proposal.