KYC for Staffing Agencies: What Dutch Labour Market Rules Actually Require
Key Takeaways Dutch staffing agencies are obligated under the Wwft and WAADI to verify worker and client identities before placement begins. A one-time identity check at onboarding is not enough. Ongoing monitoring obligations apply throughout the employment relationship. Manual verification slows placement, increases cost and creates compliance gaps that inspectors actively look for. Automated KYC […]
Continuous KYC: Why a One-Time Check Is No Longer Enough
Continuous KYC: Why a One-Time Check Is No Longer Enough The person who passed your sanctions check six months ago may look very different today. Their address changed. A court issued a judgment against them. They appeared on a new watchlist. Yet most compliance programs are built around a single moment: onboarding. A customer submits […]
Why KYC Compliance Costs More Than It Should And What to Do About It
Why KYC Compliance Costs More Than It Should, and What to Do About It Key Takeaways Most Dutch regulated organisations are paying a margin on top of data they could access directly. KYC costs scale with volume, but they don’t have to scale as steeply as most vendors make them. Continuous monitoring after onboarding is […]
Identity Verification and Data Quality for Regulated Markets
Most organisations don’t spot their identity data problem at onboarding. They spot it six months later, when a customer’s address is wrong, a compliance audit surfaces outdated status records, or a risk flag triggers a manual review that should never have been necessary. STRIKE was built for exactly that gap: the space between the moment […]
AML and KYC: how identity data drives financial crime prevention
AML and KYC are usually written as one term. They are not the same thing.
KYC establishes who a customer is. AML establishes whether that customer’s behaviour makes sense given who they are. One produces the data. The other acts on it. Programs fail more often at the seam between the two than inside either one.
This page covers both frameworks, how they connect in practice, what regulators require now, and where most programs break down. Each section links to a deeper page on the specific control.
The Guide to Continuous Identity Monitoring
Customer data starts to decay from the moment of onboarding. For organisations in regulated sectors such as iGaming, fintech and insurance, that means compliance risk and data quality problems. This article explains what continuous identity monitoring is, what benefits it delivers and how to implement it step by step. With in-place validation, so your data never leaves your own environment.
The Ultimate Guide to Choosing Regulatory Compliance KYC Software: A Step-by-Step Selection Process
Choosing KYC software is one of the more consequential technology decisions your organisation will make. Know Your Customer (KYC) software verifies customer identities, helps you meet legal obligations, and reduces financial crime risk, ideally without adding friction that costs you customers.
This guide covers the full selection process. It explains what KYC software does and why it matters, how to compare vendors, how the pricing models actually work, what integration with older systems really costs, and which trends are worth planning for. It applies whether you are a fintech startup, an enterprise bank, or an insurance marketplace. You will find a framework, checklists, and a set of questions to put to vendors before you commit.