GOVERNANCE
- Statutory bookkeeping and financial reporting
- VAT, ICP, and corporate tax management
- Payroll administration and HR support
- Board secretariat, policy drafting, and documentation
Benefit: Transparent numbers, structured growth, and confidence for audits or investors.
RISK MANAGEMENT
- AML monitoring and anti-fraud protocols
- KYC (Know Your Customer) and KYS (Know Your Supplier) checks
- Customer and supplier background screening (CDD/EDD)
- OSINT (Open Source Intelligence) for integrity assessment
Benefit: Trustworthy relationships and reduced exposure to hidden risks.
LEGAL & COMPLIANCE
- Corporate law advisory and contract management
- Regulatory monitoring and policy updates (Dutch/EU)
- GDPR, environmental, and industry-specific compliance
- Training and compliance documentation
Benefit: Legal certainty, proactive compliance, and reduced regulatory risk.