KYC Checks

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Serving customers since

2026

Anti-Money Laundering (AML)

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KYC Checks

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KYC-Checks.nl is an online KYC and AML compliance platform for Dutch and French businesses. It offers instant checks on UBO structures, sanction lists, PEP screening, adverse media, and corporate structures — designed for Wwft-obligated professionals such as accountants, notaries, real estate agents, and jewelers.

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KYC Checks

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HQ Location:

Veenendaal, Netherlands

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What is KYC Checks?

KYC-Checks.nl is an online KYC and AML compliance platform for Dutch and French businesses. Instant checks on UBO structures, sanction lists, PEP screening, adverse media, and corporate structures — designed for Wwft-obligated professionals such as accountants, notaries, real estate agents, and jewelers.

Details

Year Founded

2026

Website

kycchecks.com