Every transaction AML-proof
Dutch real-estate agents are subject to the Wwft on every brokerage. Screen buyers, sellers and their UBOs in seconds, with the evidence ready for the supervisor.
On every deal
- Sanctions and PEP screening of buyers, sellers and underlying companies.
- KvK enrichment and insolvency checks for Dutch parties.
- Risk classification per relation: demonstrable and reproducible.
- HubSpot connection: new contacts are screened automatically.
Evidence without binders
Every investigation is instantly a report with QR verification. At an audit you show per transaction what was checked, when, against which list version.
Frequently asked questions
- When must an agent perform client due diligence?
- When brokering the purchase or sale of property, and rentals from €10,000 per month. The supervisor is the tax authority's Bureau Toezicht Wwft.
- Do I screen the counterparty too?
- Yes, in practice due diligence applies to both your own client and the counterparty to the transaction.
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