AML sorted, even without a compliance department
Bookkeeping offices fall fully under the Dutch AML act but rarely have anyone working on it full-time. Cloudpliant does the heavy lifting automatically.
From client list to compliant in one afternoon
- Connect Exact Online and import your relations with one click.
- Every relation is screened for sanctions, PEP status and insolvency.
- New and changed relations are screened automatically from then on.
- Every result is a shareable report with QR verification, audit-ready.
- A per-client checklist shows what the file still misses, up to and including the acceptance decision.
From one client file to a thousand
No consultants, no implementation project, no annual contract. You pay per client file, not per check, so it scales with your portfolio. Getting going is free, and you can see exactly what you are using inside the product.
Frequently asked questions
- Is a bookkeeping office really subject to the Wwft?
- Yes, offices that keep administrations or prepare tax returns fall under art. 1a Wwft, supervised by the BFT. The obligations match those of accountants.
- How much upkeep is it?
- Almost none: monitoring runs automatically and only alerts you when something actually changes. Mark a false alarm once and it won't return.
Get started with Cloudpliant today
10 client files free, the whole product. Connect Exact Online, or add a client by hand.
No credit card needed. The demo takes 30 minutes, online, no obligation.