Services of UDB
Thanks to our virtual structure and low profile publicity policy, UDB can fully focus on high-quality information with an enthusiastic team of specialists.
Our solutions:
Money laundering
For companies that run a risk of money laundering and / or financing terrorism, the standards are laid down in the Wwft, bailiffs in the Bailiffs Act apply and the police, intelligence and security services have their own specific legislation.
Factfinder
With the UDB portal, financial service providers are better able to perform their “gatekeepers” function. The Risk & Compliance employee can determine the risk profile “in no time” and spend his valuable time on high-risk customer requests.
CDD
Based on input of personal or company data, the system can consult all relevant (public) registers within a few seconds and report in detail.
The information can be included directly in the client file in the context of the CDD (Customer Due Diligence) procedure.
MULTICHANNEL SYSTEEM
UDB has developed a public-private partnership (PPP) and multichannel portal that manages a virtual data pool of various information sources.
This portal offers maximum coverage of relevant, recent and historical facts.
CROSS-BORDER SOLUTION
As crime does not stop at national borders, UDB has a cross-border solution and at the same time sources are consulted internationally and fed back as a whole.
The system is accessible in real time and data is available in the current modern languages.
USAGE LICENSE
As the only distributor of information in the Netherlands, UDB has obtained from the official registers an almost unlimited user license for this purpose, whereby up to 25 years of history can be consulted.
The conditions differ per register.