WWFT Compliance App
The smart solution for accountants, lawyers & real estate agents.
Guard App helps organisations subject to the WWFT, the Dutch anti-money laundering act, comply with it in a structured, efficient and effective way.
Structured client due diligence
Guard App guides you through every step of thorough client due diligence, from gathering general information about your client to the specific risks you are required to assess under the law.
Tailored risk assessment
Tailored risk assessment: client, sector, PEP (Politically Exposed Persons) and other relevant risk indicators. Guard App automatically flags increased risks, such as PEPs or high-risk sectors.
Chronological overview
A chronological overview of WWFT legislation, specifically aimed at institutions supervised by the Dutch Financial Supervision Office (BFT).
Case files & reporting
Efficient case file management with straightforward documentation. Clear reports, easy to export for internal reviews and external audits.
Automatic legal updates
Automatic updates with the latest changes in laws and regulations, so you always meet the current requirements.
User-friendly on desktop
Built for professionals who need a structured and clear workflow.
See Guard App in action
Discover in a no-obligation demo how Guard App makes WWFT compliance easier. Request your demo today.
Request a demo