BlueMonks
@bluemonks.nl
KYC.Wij regelen het. Welkom bij BlueMonks. Verantwoord én efficiënt voldoen aan financial crime wet- en regelgeving? U wilt uw verantwoordelijkheid nemen als ondernemer en als organisatie om de zaak en uw mensen te beschermen tegen financiële risico’s en imagoschade. Maar investeert u uw tijd, geld en aandacht liever in uw zaak dan op het continu […]
BlueMonks's Company Logos
BlueMonks's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#0D33FF
Blue
13, 51, 255
231, 100, 53
95, 80, 0, 0
#FFDBE0
Cosmos
255, 219, 224
352, 100, 93
0, 14, 12, 0
#020381
Navy Blue
2, 3, 129
240, 97, 26
98, 98, 0, 49
About BlueMonks
BlueMonks is your one-stop-shop for all your AML and KYC solutions. As a high-end anti-financial crime boutique, we offer comprehensive solutions for Financial and Economic Crime, from initial customer contact to risk scoring and dossier handling. We are your business partner for complete peace of mind.
Our hybrid KYC solution combines our software with our enthusiastic and experienced KYC specialists to take care of all your KYC needs. After our file preparation, all you have to do is accept the file, knowing it fully complies with the applicable laws and regulations. Say goodbye to the risk of money laundering or terrorism financing.
Say goodbye to the hassle of finding the right analysts from the market - we already have them available for you. In addition to our analysts, we have a team of consultants and project managers with years of experience to ensure the right knowledge and smooth integration of the KYC challenge. Interested? Schedule a free appointment in our agenda.
BlueMonks - your trusted partner for AML and KYC solutions
Company type
Privately Held
Year founded
2019
Company size
11-50 employees
