Business-register facts straight into your file
Every Dutch organisation is enriched automatically from the Handelsregister, legal form, activities, establishments, and those facts feed the risk classification.
What is retrieved
- Official name, KvK number and registration date.
- Legal form and number of employees.
- SBI activities, cash-intensive sectors automatically raise the risk profile.
- Establishment data.
Facts instead of retyping
No manual copying from extracts: the report contains the register facts as they stood at screening time, timestamped.
Frequently asked questions
- Does this replace the certified extract?
- For file building usually yes; where a certified extract is formally required (such as UBO verification) you record it alongside the automatic enrichment.
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