Regulatory Compliance

Compliance Services

Navigating the Dutch regulatory landscape with confidence. From Wwft obligations to ongoing transaction monitoring, we provide the expertise international businesses need to operate compliantly in the Netherlands.

GEVA KYC — Our Dedicated Compliance Platform

We have built a dedicated web application for streamlined KYC and AML processes. GEVA KYC enables efficient client onboarding, document collection, and risk assessment — all in one secure platform designed to meet Dutch regulatory standards.

Visit GEVA KYC

Why Compliance Matters

For international businesses operating in the Netherlands, compliance with KYC and AML regulations is not optional — it is a legal obligation. The Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) imposes strict requirements on companies to identify, verify, and continuously monitor their clients and business relationships.

Regulatory bodies such as De Nederlandsche Bank (DNB), the Authority for the Financial Markets (AFM), and the Financial Intelligence Unit (FIU-NL) actively supervise and enforce these obligations. Non-compliance can result in significant fines, reputational damage, and operational disruption.

At GEVA Solutions, we take a boutique, personal approach to compliance advisory. Rather than offering generic frameworks, we work closely with each client to build tailored compliance programmes that reflect their specific business model, risk profile, and regulatory environment.

Our Compliance Services

Specialised regulatory services to keep your business aligned with Dutch and European requirements

KYC & Customer Due Diligence (CDD)

Tailored onboarding processes and risk profiling aligned with Dutch regulatory expectations. We design and implement CDD procedures that satisfy both standard and enhanced due diligence requirements.

AML Strategy & Wwft Compliance

Full alignment with the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft). We help you build policies, procedures, and internal controls that meet the standards set by DNB and AFM.

UBO Identification & Registration

Expert guidance on Dutch UBO register requirements for legal entities. We ensure accurate identification, verification, and timely registration of Ultimate Beneficial Owners in compliance with Dutch law.

Systematic Integrity Risk Assessment (SIRA)

Development of robust internal risk frameworks tailored to your organisation. Our SIRA methodology identifies, assesses, and mitigates integrity risks across your business operations.

Transaction Monitoring & Sanctions Screening

Ongoing screening of transactions and business relationships against EU and global watchlists. We help you establish effective monitoring systems and reporting procedures to FIU-NL.

Ready to Strengthen Your Compliance?

Whether you are establishing a new compliance framework or reviewing an existing one, our team is here to help. Get in touch for a personal consultation tailored to your business.

Book a Consultation