reputation damage high fines
Knowing your client, knowing who you are doing business with is more important than ever. The role of gatekeeper is shifting more and more from the government to your organization. We ensure that you have a good night’s sleep.
Efficient and cost-effective
We have many years of practical experience with the requirements arising from the regulations against money laundering and combat the financing of terrorism (AML/CTF Act). What, where and how to search in combination with our unique software tool ensures a fast and reliable delivery of your report.
Integrity & Anonymous
The AML/CTF Act places high demands on your client acceptance process. Our research leaves no digital trace and the procedures we follow are completely GDPR proof.
KYC and much more
For many transactions, banks will expect a AML/CTF Act-proof file from your relationship, even if it does not fall under the AML/CTF Act. This ensures that your company and your activities fall indirectly under the scope of the AML/CTF Act.
With our solutions you quickly know whether potential clients appear on Sanction Lists or have a PEP status.
The DataWorx team
With our data technology and data analytics we accelerate your KYC process. Depending on your sector, we also offer modular options in addition to standard packages. If you wish, DataWorx can compile a complete AML/CTF Act file for you.
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Sanction & PEP control, extensive search engine search, social media scan, organization chart
KYC basic + analysis results and any recommendations, drawing up client file, analysis of missing information, 24/7 control and annual review
KYC plus + substantiation structure, analysis results, compiling complete AML/CTF Act file, 24/7 control & annual review
Bulk scan (Sanction & PEP), specific search Engine Bolean scan, specific social media scan, extensive personal investigation, dark web investigation, investigation of provenance, investigation of cadastral property/statutory roles and bankruptcy, identification and verification of personal data
Tools, Software & Resources
DataWorx conducts internet research that meets the highest privacy requirements (GDPR) combined with a secure infrastructure. For example, we use distinctive OSINT software, which allows us to perform anonymous, secure and worldwide searches without your name being known.
Anonymous open source intelligence research
Global Sanctions & PEP Database
Access to "bad press/adverse media"
Access to various company registers
Automated BOLEAN and social media search
Anonymous access to Deep web and Dark web
anonieme open source intelligence research
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We work for various types of organizations
DataWorx helps attorneys meet all regulatory requirements for client adoption. We guarantee the AML/CTF Act process for you.
DataWotx helps administrative offices to carry out their client acceptance process efficiently and with integrity. The BFT Supervisor requires administrative offices to carry out a structured client acceptance process and submit a Wwft proof file.
DataWorx helps you to quickly, efficiently and therefore cost-saving to shape your client acceptance process. A sustainable client relationship starts with a well-structured acceptance process.
European law ensures that so-called Directives on Administrative Cooperation (DACs) are issued via Mandatory Disclosure Rules (MDRs) and that these are transposed into anti-national legislation. Think recently of DAC6. In addition, you must identify and report unusual transactions. An indispensable part of your relationship with your (future) client is a documented AML/CTF Act proof client acceptance file. DataWorx can take care of that.
The real estate sector is and is regarded as a sector with an increased risk of money laundering and unusual transactions. You want to know who you are doing business with and the origin of the assets in transactions. The AML/CTF Act requires you to conduct this investigation before entering into a client relationship or executing a transaction and to document this. Your bank increasingly requests information from you in advance for transactions. DataWorx conducts this investigation efficiently, anonymously and with due observance of the privacy rules and, if desired, provides a AML/CTF Act proof file.
A notary must identify all parties involved in a deed and verify the origin of the assets. Is an involved party on a sanctions list or is it a PEP? Company structures must be mapped out, checked and documented in advance. You must report unusual transactions to the FIU, in short a whole range of requirements that the AML/CTF Act imposes on the notarial profession. DataWorx helps the notarial profession to design this process anonymously, with integrity and efficiently.