Compliance & AML
High-risk cases
Cases flagged high-risk by KYC/PEP/sanctions screening. These require enhanced due diligence before signing can proceed.
4
cases match · €36.8k value
Matching cases
Sorted by deadline (most urgent first)
NF-2024-002
Marcus Beckermann
BK Holding B.V.
Service
Share transfer
Owner
Mr. Visser
Deadline
1/3/1970
highNF-2024-014
Stichting Nieuwland
Stichting Nieuwland
Service
Company incorporation
Owner
Anouk Vermeer
Deadline
1/4/1970
highNF-2024-012
Familie de Vries
Service
Real estate transfer
Owner
Daan Pieters
Deadline
1/7/1970
highNF-2024-019
Atelier Lumen B.V.
Atelier Lumen B.V.
Service
Share transfer
Owner
Anouk Vermeer
Deadline
1/13/1970
high