CSRD requirements have been temporarily eased. Fewer reporting requirements and more breathing space for organizations that must comply starting in 2024. What can you postpone, and what can't you? And how can you use this breathing space strategically? Read here to find out what's changing for your organization.
In this blog, discover which data is essential for a strong compliance process. From basic data to UBO insights and financial stability: these are the data points that enable you to manage risks and do business with confidence.
Many organizations still view compliance as an obligation. But those who approach it intelligently use it as a strategic tool to limit risks, work more transparently, and build trust among customers, partners, and regulators.
As a client, you can be held financially liable if a supplier or subcontractor fails to pay their payroll taxes. In this blog, you can read about what chain liability entails, why you need to do more than just sign a contract, and how data can help you manage risks in your supply chain.
European regulator EBA's new AML rules place a strong emphasis on transparency in ownership structures. Especially companies with complex or international structures are more likely to receive additional questions from banks as a result. Without clear insight into these structures, delays in KYC processes are almost inevitable. Timely investment in overview and control helps prevent delays and ensures that you meet the stricter requirements.
Think checking the UBO once is enough? That's a misconception. UBOs can change at any time, often without you even realizing it. If you miss those changes, you run the risk of sanctions, reputational damage or involvement in financial crime. Active UBO monitoring helps you spot risks early and protect your organization from unexpected consequences.
SEPA 2.0 is just around the corner, changing how your organization processes international payments. Are you ready to avoid errors, delays and compliance issues? Find out in this blog what the new European address standard means, why structured data is crucial, and how to smartly prepare your systems for November 2025. Take action now and benefit from faster, more secure payments later.
The arrival of the European AMLA calls for a future-proof anti-money laundering policy. This blog provides a practical four-step plan to strengthen your AML framework: map out your current processes, centralize UBO and PEP profiles, automate risk classification, and ensure continuous improvement.
GDPR is more than just a legal obligation โ it affects all business processes that work with data. Poor compliance can lead to hefty fines, data loss, and damage to customer trust. But a well-implemented GDPR policy actually offers opportunities: better data quality, more efficient processes, and stronger customer relationships. In this article, discover practical best practices to stay GDPR-compliant without hindering your growth.
Trumpโs re-election can have major implications for Dutch and Belgian companies. Changes in trade policy, privacy regulations, energy policy, and geopolitical risks may require adjustments in strategy. Consider revisiting data flows, diversifying suppliers, and adapting to new regulations. In this article, youโll discover concrete steps to be prepared for these developments.
Europol's latest report reveals how criminal networks are increasingly using advanced digital techniques and legal business structures. Discover how businesses can protect themselves by utilizing risk management, data analysis, and UBO monitoring to counter this growing threat.
We are KVK service provider, which gives us access to more and current data. This improves our services and provides clients with comprehensive and up-to-date business information. Discover more benefits in our blog.
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