Are you receiving big amounts from customers and do you need to investigate if that money might get laundered? You should also check if the money can’t be used for financing terrorism. This way, you comply with the Act for the prevention of money laundering and financing of terrorism (Wet ter voorkoming van witwassen en financiering van terrorisme; WWFT).
This investigation to the money you’ve received does not have to be hard, by making use of Profiler. With this, we ensure you can easily check if you’re at risk with the payments you receive. We prevent you from being liable, by checking if a risk relation concerns money that requires more investigation.
Avoid unknowingly becoming the victim of money laundering practices or the channelling away of capital. With Profiler, you can easily check if your money flow is clean. When there is a violation of the WWFT, this will automatically be reported, so you can safely receive big amounts without liability.
Are you in business with a relation from whom you are receiving substantial amounts (> 15,000)? In this case, it is important to check if this concerns a risk relation. If so, you should report this to the available contact point.
We help you check if such a risk relation is the case and if you can receive the money without problems. This way, you don’t have to do anything at all, and on top of that you will also know that you’re complying with the important WWFT. Avoid liability for money that is or can be used for a wrong purpose in retrospect.
Does it turn out that money has been used for a wrong goal or that this has become possible with your collaboration afterwards? In case of money laundering or financing of terrorism, you can be held liable for this. It is your duty to do proper investigation to the money you receive, before you start off and give permission.
For that reason, it is important to make use of Profiler, so that you will exactly know if the money brings risks with it. We like to make things easy for you, to prevent the liability and neatly comply with the obligations within the WWFT.
We offer you insight into your relation and possible risks you may get to deal with. Is there a risk relation? We will directly report this at the available contact point. This means you don’t have to deal with this yourself, so we take the administrative hassle out of your hands.
Avoid liability, without having to do anything. We take this work from your hands, so that you can receive amounts higher than 15,000, while being sure it does not concern money laundering or terrorism financing.
Do you desire to have more information about our products and services? Feel free to contact us so that we can provide you with the best advice.
Identifying your business relation is one thing, scoring the person behind the business relation is the second thing. With Profiler, you gain insight into the person behind the business relation. Easily gain insight into the board and the ultimate beneficial owners (the UBOs), check if there are no notifications on the sanctions lists and easily complete your Know Your Customer (KYC) procedure.
Establish if your business is at risk and respond adequately. Directly contact us to non-bindingly discuss the best fitting solution.