{"id":12491,"date":"2023-04-19T17:24:37","date_gmt":"2023-04-19T15:24:37","guid":{"rendered":"https:\/\/compliance-wise.com\/?p=12491"},"modified":"2025-06-13T11:49:44","modified_gmt":"2025-06-13T09:49:44","slug":"new-feature-risk-safety-net-eases-aml-headaches","status":"publish","type":"post","link":"https:\/\/compliance-wise.com\/en\/new-feature-risk-safety-net-eases-aml-headaches\/","title":{"rendered":"New feature Risk Safety Net by software vendor ComplianceWise eases AML headaches"},"content":{"rendered":"\t\t
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Amsterdam, 19 April 2023<\/strong> – Software vendor ComplianceWise is seeing workloads and costs increase in compliance. From 25 April, the Amsterdam-based scale-up, in collaboration with internet intelligence agency WeB-IQ, will launch a digital solution for screening and monitoring client files for money laundering and fraud. It is a new feature within the software-as-a-relief compliance solution Grub<\/a> and will be named: Grub Risk Safety Net<\/strong>.<\/p>

“With the Grub Risk Safety Net, you complete a full web check, so you never have to endlessly Google for possible risks again,”<\/em> said Christiaan Dappers, CEO and founder of ComplianceWise and Grub, “We want to use this to save time and, above all, provide peace of mind.”<\/em><\/p>

Full web check
<\/strong>The new feature searches for all terms that can mark a customer file as a risk. Both by person and company. From money laundering to fraud. Relevant search results can be rated by the user by risk level and added to the relevant customer file.<\/span><\/p>

Daniel Boelen, Business Development Director at WeB-IQ: “Unlike standard ‘negative media’ services, our Internet Risk Engine offers a smart and lightning-fast ‘real-time’ online screening that produces fewer false positives than using search engines like Google or Bing. The added value of the Internet as a structured dataset is self-evident, especially in relation to SMEs and local PEPs.”<\/em><\/p>

Integrity in business operations
<\/strong>Christiaan Dappers, ComplianceWise: “It is increasingly important for accountants to get to know their clients and identify integrity risks. Not only because the audits. But also because a company, the management, the employees and the clients benefit from conducting business with integrity.”<\/em><\/span><\/p>

Available at the end of April
<\/strong>The feature has been developed in partnership with internet intelligence agency WeB-IQ and will be available to existing and new users of the Grub software product from 25 April. On 25 April, both parties will be giving a knowledge webinar for all accounting offices who are interested in it.<\/p>

Registration is free ( go the webinar page<\/a>), the spoken language is Dutch.<\/p>

About ComplianceWise
<\/strong>ComplianceWise was founded in 2013 by Christiaan Dappers and offers multiple compliance SaaS solutions, including AML solution Grub. In September 2022, Holland Capital<\/a> did an investment in the software company, allowing it to further focus on growth in the Netherlands and abroad.\u00a0<\/span><\/p>

About WeB-IQ
<\/strong>Web-IQ works with various law enforcement organisations and companies in more than 34 countries worldwide. To fight online child abuse, human trafficking, and fraud, they provide best-in-class open-source intelligence (OSINT). Web-IQ works with the financial and insurance sectors by improving the detection of fraud, money laundering and other forms of financial crime. <\/span>https:\/\/web-IQ.com\/<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Amsterdam, 19 April 2023 – Software vendor ComplianceWise is seeing workloads and costs increase in compliance. From 25 April, the Amsterdam-based scale-up, in collaboration with internet intelligence agency WeB-IQ, will launch a digital solution for screening and monitoring client files for money laundering and fraud. It is a new feature within the software-as-a-relief compliance solution 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