Wwft · AML/CFT · FIU

AML/CFT compliance,
on autopilot.

Onboard customers, screen UBOs against PEP and sanctions, monitor risk and file to the right FIU, built for the Dutch Wwft, ready for AML/CFT regimes across the EU, UK, US and beyond.

Book a demo Talk to compliance

Customer risk

Acme Verhuur B.V.Low risk

UBO screening

J. de Vries · 28%No matches

P. Janssen · 51%PEP — review

Periodic review

Next due in 11 monthsScheduled

The five obligations

Five obligations.
One workflow.

FATF Recommendations, the EU AML directives and every national AML/CFT regime — Wwft, GwG, MLRs, BSA, AML/CTF Act — share the same five duties: identify the customer, identify the UBO, classify the risk, monitor the relationship, and report what looks wrong. Supplied turns those duties into a single, defensible workflow.

✓Customer due diligence (CDD/KYC) — identification, verification and source-of-funds in one flow.
✓UBO identification — ownership graphs resolved from KVK, Companies House, Handelsregister and 30+ foreign registers.
✓PEP, sanctions & adverse media — continuous screening against 60+ lists, fuzzy-matched.
✓Risk-based classification — FATF-aligned risk model, locally tunable per regulator.
✓Unusual / suspicious activity reporting — file MOTs, SARs or STRs directly to your national FIU.

Onboard with confidence

Single guided flow for ID verification, source of funds and UBO resolution. KVK-linked. EU eIDAS-aware. Customers finish in minutes, not days.

Screen continuously

PEP, sanctions, RCAs and adverse media — checked every night against 60+ lists. New hits land in your inbox with one-click resolve-or-escalate.

Classify defensibly

A FATF-aligned risk matrix pre-tuned for Wwft, switchable to GwG / MLRs / BSA / AMLD. Country, sector and behavioural factors with versioned overrides.

File directly, prove it

Cases convert to goAML, FinCEN BSA or NCA SAR Online XML — signed, submitted and acknowledged from inside Supplied. Audit trail exports as a single PDF.

“

We replaced four spreadsheets, a shared inbox and a stack of PDFs with one workflow. Our last DNB audit took an afternoon instead of a week.

Mariëlle Visser

Head of Compliance, mid-sized notary firm

What your supervisor sees

One artifact. Audit-ready.

Every customer file can be exported as a single PDF with identification, UBO trees, company structures, screening results, risk rationale and the full audit trail.
One artifact, ready for DNB, BFT, FCA, BaFin, FinCEN or your auditor.

Identification and verification

KVK pull, iDIN/eHerkenning result, ID document hashes, address verification.

pp. 1–2

UBO graph and ownership

Resolved structure, share percentages, pseudo-UBOs flagged, foreign register sources cited.

pp. 3–5

Screening results

PEP, sanctions, RCA and adverse media — every list, every match, every reviewer decision.

pp. 6–8

Risk classification and rationale

Composite score, the rules that fired, EDD pathway if triggered, reviewer sign-off.

pp. 9–10

Full audit trail

Every action, with actor, timestamp and supporting evidence — exportable to PDF or CSV.

pp. 11–14

Compliance file · Acme Verhuur B.V.

KVK 78145902 · Generated 24 Apr 2026

Supplied B.V.
Wwft export v3.4
File ID · 2026-CDD-0413

1 · Customer identification

Legal name

Acme Verhuur B.V.

KVK no.

78145902

Address

Herengracht 412, AMS

Verified via

KVK + iDIN

Established

14 Mar 2019

Verified on

12 Apr 2026

2 · UBO and ownership structure

Person

Flags

P. Janssen

51%

PEP

J. de Vries

28%

Clear

Stichting AK (no UBO > 25%)

21%

Pseudo-UBO

3 · Screening results

EU consolidated0 hits

OFAC SDN0 hits

UK HMT / UN0 hits

PEP — domestic1 review

RCA0 hits

Adverse media0 hits

4 · Risk classification

Composite score · country, sector, channel, product, behaviouralMedium (54/100)

Rationale: domestic PEP on majority UBO triggers EDD pathway; sector low-medium; transaction profile within expected range. Reviewer: L. Bakker, 14-04-26.

5 · Audit trail (excerpt — 12 of 47 events)

12-04 · 09:14

CDD completed

14-04 · 03:00

PEP rescreen — 1 match flagged

14-04 · 11:32

Risk re-classified Low to Medium

21-04 · 16:08

EDD documentation attached (2 files)

Page 1 of 14 · Continued: source of funds, sector, related parties, transactions, periodic review logSHA-256 · 8e3a...f041

How we compare

How other solutions compare
with Supplied

Spreadsheets and PDFs

Generic KYC tool

Supplied

UBO graph resolved from KVK

Manual

Partial

Native

Continuous PEP and sanctions screening

Yes

Yes — 60+ lists

Wwft risk model out of the box

Build it yourself

Pre-tuned, editable

Direct filing to FIUs (goAML, FinCEN, NCA)

10+ jurisdictions

Audit trail exportable for DNB BFT FCA BaFin

Reconstruct after

CSV only

PDF and CSV one click

Implementation

Months

6 to 12 weeks

2 weeks

Worldwide coverage

Built for Wwft. Ready for AML and CFT worldwide.

Country	National law	FIU and Regulator	Report
NLNetherlands	Wwft · Wet ter voorkoming van witwassen	FIU-Nederland · DNB · BFT	MOT
EUEuropean Union	AMLD 4 to 6 · AMLR 2027	AMLA · national FIUs	STR
UKUnited Kingdom	MLRs 2017 · POCA	NCA · FCA · HMRC	SAR
USUnited States	BSA · AML Act 2020 · CTA	FinCEN · OFAC	SAR
DEGermany	GwG · Geldwäschegesetz	FIU Germany · BaFin	Verdachtsmeldung
BEBelgium	LBC and FT · 2017 AML Law	CTIF-CFI · NBB · FSMA	DOS
AUAustralia	AML and CTF Act 2006	AUSTRAC	SMR
CACanada	PCMLTFA	FINTRAC	STR
SGSingapore	CDSA · TSOFA	STRO · MAS	STR

Frequently asked questions

Common questions.

Can't find what you need? Talk to our compliance team →

Is this only for Dutch firms?

No. We started with the Dutch Wwft because that's where our team is, but the underlying obligations come from FATF and look the same everywhere. Today you can run the platform under Wwft, AMLD, MLRs, BSA, GwG, AML/CTF Act, PCMLTFA, CDSA and equivalent regimes. The risk model, screening data, audit trail and case workflow are jurisdiction-aware; the FIU filing schema (goAML, FinCEN BSA, NCA SAR Online…) is selected per case.

Are you a registered Wwft service provider?

Supplied is a software platform. You remain the obliged entity under the Wwft and the controller of your customer data. We provide the workflow, screening data and audit trail; the supervisory relationship with DNB or BFT stays with you.

Which screening lists do you cover?

EU consolidated, OFAC, UK HMT, UN, Dutch national sanctions, domestic and foreign PEP, RCA (relatives and close associates) and an adverse-media feed updated daily. All matches are fuzzy-scored with reviewer override.

Can we keep our existing risk policy?

Yes. The Wwft baseline is a starting point. Country tables, sector weights, escalation thresholds and override rules are editable. Every rule change is versioned.

How does FIU filing work?

Cases convert directly to a goAML XML report. You review, sign and submit from inside Supplied; a copy of the filing and the FIU acknowledgement land back in the case file automatically.

How long does implementation take?

Most firms are onboarding their first new customer through Supplied within two weeks. Migrating historical files takes longer and runs in parallel — we offer a guided import with a dedicated success engineer.

Security & Trust

Your data is always protected

Reduce risk, accelerate onboarding, and stay globally compliant, all through one API.

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