Client Verification
Verify your client
digitally
No more ID copies by email. Your client verifies themselves with an identity app. Compliant, instant, privacy-first.
Start client verification
1
Client identity verification
Required under Dutch anti-money laundering law (Wwft)
The Wwft requires accountants to verify client identity before providing services. Your client receives a verification link and confirms their details digitally. No passport copies, no unnecessary data collected.
2
Update client file
Pending client verification
Client dossier
ClientDe Vries Administratie B.V.
Dossier typeStandard
Risk profileLow
StatusPending verification
Wwft checklist
UBO identification
KvK extract
Client identity
Risk assessment
PEP/Sanctions screening
Transaction monitoring
About verification
Acme Compliance helps accountancy offices stay compliant. Identity apps replace insecure ID copies sent by email.
Acme Compliance B.V., Keizersgracht 100, 1015 AA Amsterdam