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Person · PEP matchCompany · all clear

Attention required: PEP match

Person Compliance Report

Name
Mark Rutte
Birthdate
14 feb 1967
Country
nl
Purpose
Belastingaangifte en -advies
Origin
Manual
Generated at
15 jan 2026, 11:30 CET

Client fileOnboarding

File progress
2 of 5 steps complete at generation
Identity document
Accepted · by A. Voorbeeld on 15 jan 2026
Delivery channel
In person
Ongoing monitoring
On

Risk classificationhigh

  • PEP match · Politically exposed person. Wwft art. 8 requires enhanced due diligence (at least high risk); the same applies to a PEP's family members and close associatesat least high

Calculation: 0 points (0–1 points: low) · PEP match forces at least high (Wwft art. 8) · computed level: high. Full matrix: methodology

Sanctions screening (OpenSanctions)dataset 2026-01-15

Clear: no sanctions matches.

PEP screening (OpenSanctions)dataset 2026-01-15

Mark Rutte opens in a new tabPEPHigh confidence
97% match score
Position
Prime Minister of the Netherlands (2010-2024); Secretary General of NATO (2024-)
Born
1967-02-14
Country
NL

Why this matched

Name: Matched “Mark Rutte” (score 0.97)

Topics: Politically exposed person

Sources: peps

Politically exposed person. Enhanced due diligence required (Wwft art. 8).

Watchlist screening (OpenSanctions)dataset 2026-01-15

Clear: no matches on criminal, regulatory or other official watchlists.

Insolvency (Centraal Insolventie Register)

Clear: no records found in the Dutch Central Insolvency Register for this client.

Curatele and bewind (Centraal Curatele- en Bewindregister)

No curatele or bewind recorded for this person.

This is a legal-capacity fact, not a Wwft screening result: it does not change the verdict above or the risk classification.

QR code linking to the online report

Online Cloudpliant Report Reference

https://cloudpliant.com/en/sample-report

Generated with Cloudpliant. This report contains personal data for Wwft client due diligence: handle it confidentially. Processing and storage stay in Europe; see the privacy statement. Methodology and sources: cloudpliant.com/methodologie

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