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Fictional data, real layout. Nothing was screened and nothing was billed: this is exactly what you hold after a screening.

Person · PEP matchCompany · all clear

All clear: no matches found

Company Compliance Report

Name
Coolblue B.V.
Registration
24343965
Country
nl
Purpose
Doorlopende administratie en aangifte
Origin
Manual
Generated at
15 jan 2026, 11:30 CET

Client fileOnboarding

File progress
1 of 5 steps complete at generation
Certified UBO extract
Not on file
Delivery channel
Fully remote
Ongoing monitoring
On

Risk classificationneutral

  • Sector · Nationally identified higher-risk sector: retail trade, elevated where cash-intensive (verify cash usage) (SBI 47.91)+1
  • Delivery channel · Non-face-to-face relationship: the client is onboarded and served remotely, never met in person (Annex III higher-risk delivery channel)+1

Calculation: 2 points (2–3 points: neutral) · computed level: neutral. Full matrix: methodology

Sanctions screening (OpenSanctions)dataset 2026-01-15

Clear: no sanctions matches.

PEP screening (OpenSanctions)dataset 2026-01-15

Clear: no politically exposed person matches.

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.

KvK registration

Statutory name
Coolblue B.V.
Trade names
Coolblue
KvK number
24343965
Registered
1999-05-01
Employees
6500
Legal form
Besloten Vennootschap

Activities: 47.91 · Detailhandel via postorder en internet

UBOs (beneficial owners)

No UBOs declared for this organization at generation time. The Wwft requires the institution itself to establish who ultimately owns or controls the client; the KvK UBO register is only a supporting aid (hulpmiddel) and may not be the sole source (art. 3 lid 15 Wwft).

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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