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.
Built for small offices
No consultants, no implementation project, no annual contract. A flat low monthly fee and a usage meter 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
It's time to take control of your compliance. Cloudpliant provides one streamlined way to meet your WWFT, AML and KYC obligations, without the hassle.
Get a free demo