ComplianceWise Grub

ComplianceWise Grub is a comprehensive software solution tailored for financial service providers to ensure compliance with Wwft (Wet ter voorkoming van witwassen en financieren van terrorisme) regulations in the Netherlands. The software offers a variety of functionalities aimed at facilitating full compliance, including:

- Risk Assessment Procedures: Automate risk assessments to identify potential issues quickly.
- Client Acceptance: Streamline the onboarding process with tools that enhance efficiency.
- Automated Risk Profiling: Utilize automated systems for profiling clients based on risk factors.
- Continuous Monitoring: Monitor transactions and client activities to ensure ongoing compliance.
- Transaction Monitoring: Detect suspicious activity and flag it for review.

Furthermore, Grub provides ongoing training and support through the Grub Academy, offering resources and guidance to users. The platform is designed to be user-friendly, assisting businesses in managing compliance obligations and preparing for audits with ease. ComplianceWise also offers a free trial for potential users, alongside consultation services with Wwft specialists for tailored assistance.

In addition, the Grub e-Verificatie feature enhances client onboarding by allowing digital identity verification. This tool minimizes administrative burdens and compliance risks associated with traditional methods. By sending a verification link via email, clients can easily verify their identity using a digital identity app or by uploading documents securely, thereby adhering to GDPR regulations.