Request additional evidence for AML/CTF audit

Why do you need additional evidence for your AML/CTF audit?

Cleverbase provides an identification API that can be used to replace a copy of an identity document within identification processes. This solution meets the requirements of the Money Laundering and Terrorism Financing (Prevention) Act (AML/CTF). We do this in accordance with the strictest requirements that the Dutch government and the European Commission impose on qualified trust service providers.

Wwft Supervision Bureau (BTWwft) monitors compliance with the AML/CTF in the Netherlands. BTWwft can check administrations, processes and other documents for this purpose (AML/CTF audit). For the AML/CTF audit, BTWwft may request additional proof that Cleverbase has carried out an identification correctly. Cleverbase supports its customers by providing this additional evidence upon request.

How do you request additional evidence for your AML/CTF audit from Cleverbase?

• Submit a request by sending the PKIoverheid certificate number(s) of the relevant identification(s) to wwft@cleverbase.com
• You will receive the additional proof taking into account appropriate security measures. For example, the additional evidence is encrypted and protected with a password.
• You will receive the password to access the additional evidence via another channel.