The Netherlands has strict AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations, requiring financial institutions to implement secure onboarding processes that comply with Wwft, AMLD5, and eIDAS standards.

This guide provides clear, actionable steps for compliance teams to navigate Dutch onboarding regulations while ensuring a smooth customer experience.

Inside this guide, you’ll find:

• Regulatory framework: Understanding the Netherlands’ AML and CDD laws
• DigiD and iDIN authentication: How to integrate compliant digital identity verification
• Risk-based onboarding: Identifying high-risk customers and applying enhanced due diligence (EDD)
• Transaction monitoring and SAR mechanisms: Ensuring real-time fraud detection
• Best practices for financial institutions: Building an efficient, compliant onboarding process

The Dutch AML framework requires financial institutions to maintain secure, automated, and risk-based onboarding practices. Download the full guide to stay compliant and improve onboarding efficiency.

Want to discuss how spektr can support your onboarding compliance efforts? Book a call with one of our founders!