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What?

  

How?

  

Why?
Client acceptation procedure.
Name verification against sanction lists.
Reference to Insolvency register.
Reference to Guardianship register.
Fastlink to Dutch Chamber of Commerce.
 
You log-in.
You run your batch scan or real time single scan.
You decide.
You can print for file.
You log-out.
 
Risk management
Rules and Regulations
Know your Customer ( KYC)
Client acceptation phase
Audit file
   

Integrated Client Investigation Module for the Dutch notary public