WWFT Compliance in Minutes, Not Days
AI-powered risk assessments, UBO reports, and audit-ready documentation for Dutch accountants, notaries, and trust offices.
Trusted by compliance professionals across the Netherlands
Everything you need for WWFT compliance
Built specifically for Dutch compliance requirements — not a generic document tool.
AI Risk Assessments
Generate client risk profiles automatically. Upload a KvK extract and client questionnaire — get a full WWFT risk assessment in under 2 minutes.
UBO Reports
Identify and document Ultimate Beneficial Owners with confidence. Komplio checks your data against regulatory requirements and flags gaps.
Audit-Ready Files
Every assessment generates a structured WWFT file ready for regulator inspection. No more last-minute scrambles.
Transaction Monitoring
Set monitoring rules and get alerts when client activity triggers WWFT red flags. Stay ahead of the regulators.