wwftrace.nl
Wwft compliance software for notaries to manage client due diligence, risk screening and reporting
Highlights
- New on EvolcAdded 2026-11-03
About wwftrace.nl
WwfTrace provides software for notaries to conduct and document Wwft compliance investigations. Features include client due diligence, PEP checks, screening of public sources and sanctions lists, source-of-funds checks, transaction reporting support and ongoing monitoring.
The product is designed for notaries and compliance staff, and supports workflow and recordkeeping for each case. The company is based in the Netherlands.
Product: Software for notaries to conduct, document and monitor Wwft client investigations and compliance obligations.
Jobs at wwftrace.nl
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