A Wwft check is a compliance screening process used to help organizations meet obligations under the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act. Smart Integrity Platform supports Wwft check workflows for client screening, UBO checks, PEP screening, watchlist screening, risk scoring, and audit-ready reporting.

Wwft software helps regulated businesses automate Wwft compliance workflows. SIP supports cliëntenonderzoek, UBO check workflows, PEP screening, watchlist screening, adverse media review, risk categorization, reporting, and secure documentation for internal review.

Wwft compliance means meeting the obligations of the Dutch anti-money laundering and anti-terrorist financing framework. This can include client identification, customer due diligence, UBO checks, PEP screening, risk assessment, transaction awareness, reporting duties, and keeping proper records.

Wwft cliëntenonderzoek is the Dutch client due diligence process required for certain businesses and professions. SIP helps teams collect client details, screen persons and entities, review UBO and PEP risk, check watchlists, assign risk categories, and document the review process.

An UBO check helps identify the Ultimate Beneficial Owner behind a company or legal entity. For Wwft compliance, this helps organizations understand who ultimately owns or controls a business relationship and whether additional risk review is needed.

PEP screening checks whether a person is a Politically Exposed Person or connected to one. Under Wwft-related risk review, PEP status can indicate a higher risk profile and may require enhanced due diligence or additional internal review.

Watchlist screening checks individuals, companies, and related parties against sanctions, PEP, criminal watchlist, and other compliance databases. SIP uses watchlist screening as part of the broader Wwft check process for risk identification and documentation.

Yes. Customer due diligence software helps organize client data, identity checks, ownership review, risk scoring, screening results, and documentation. SIP connects customer due diligence workflows with Wwft compliance, UBO checks, PEP screening, and audit-ready reporting.

Yes. Wwft software can support client onboarding by helping teams collect client data, screen individuals or entities, review ownership and risk signals, document decisions, and store reports before or during a business relationship.

Wwft check software is useful for businesses and professions covered by Dutch Wwft obligations, including law firms, notaries, accountants, banks, crypto service providers, real estate professionals, trust offices, investment firms, and other regulated organizations.

Yes, the Smart Integrity Platform is GDPR compliant. DISS-CO adheres to strict data privacy and security standards, including GDPR compliance for data protection. It employs robust encryption and security protocols to safeguard sensitive information and ensure that data processing meets legal and ethical standards.

Security is not just a priority—it’s our foundation. The Smart Integrity Platform is protected by stringent controls, evidenced by our ISO 27001 certification, and continuously hardened through regular third-party penetration testing.

Our pricing is based on purchased credits. Your price per credit decreases as your purchase volume increases. This allows you to benefit from a more attractive price level when you require a higher screening volume.

Please request pricing for your desired credit volume via our contact form or by reaching out directly to our sales team. We will create a tailored quote that reflects your volume benefits.

SIP covers all major global sanction lists (OFAC, UN, EU, UK). Our data is directly sourced from official bodies to ensure adherence to standards such as the General framework for EU sanctions, The UK Sanctions Framework, and the US Economic Sanctions Policy.