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Onboarding Guide: The Netherlands

Uncover best practices for digital onboarding in the Netherlands with spektr's guide - key to ensuring you're meeting regulatory standards

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Onboarding Guide: The Netherlands

2024

Digital onboarding has become paramount for institutions operating within the financial sector, with many moving towards digital-first strategies.


An effective digital onboarding strategy ensures organizations are able to meet the most stringent of regulatory requirements, whilst minimizing risks tied to entirely manual processes.


We have crafted this onboarding guide to provide you with the most up-to-date compliance insights about the Netherlands. In this guide you will find:


  • Requirements in the Netherlands
  • The Dutch Regulatory Framework
  • Best Practices for Digital Onboarding
  • How spektr Can Help

Interested in learning more about how spektr can help you with your onboarding? Set up a personalized demo with one of our experts.

Spektr

spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).

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