AML compliance alongside the tax work

What the supervisor expects, and what Cloudpliant handles

• Client due diligence: sanctions and PEP screening of clients and their UBOs, evidence stored per check.
• Demonstrable risk classification per client, with foreign UBOs and country risk weighed in automatically.
• Ongoing monitoring: automatic re-screening when sanctions lists change, with alerts.
• Retention duty: reports and evidence kept for 5 years, then cleaned up automatically.
• The acceptance decision recorded with who, when and why, ready for an audit.

Built for structures

Tax structures are exactly what makes UBO work heavy: multiple entities, foreign shareholders, shifting interests. In Cloudpliant you record UBOs per entity, screen all of them, and verify against the certified extract your client supplies.

Honestly priced for firms

You pay per client file, not per check, so you know what a year costs before it starts. Getting going is free, with no credit card and no sales call. No setup fee, no minimum, cancel monthly.

Frequently asked questions

Does the Wwft apply if we only prepare filings?

Yes. Tax advisors and firms that prepare filings professionally fall under the Wwft for that work. The supervisor is the Bureau Financieel Toezicht (BFT).

Does Cloudpliant replace our firm's AML policy?

No, it executes it and makes it demonstrable. Your risk policy, enhanced due diligence and FIU reports remain the firm's professional judgement.

Does this work with our tax software?

Cloudpliant is independent of your filing software and usable per file in seconds. If you use Exact Online, relations are screened automatically; any other integration is possible via the API.