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Customer Diligence
Atlantis Fin
AML screening done right Company details.

About Customer Diligence

Customer Diligence provides AML tooling for financial companies and professionals. With the AML tool compliance officers can perform a complete customer due diligence screening within a few minutes.

The AML tooling assists compliance officers in finding the political exposed person (PEP) status, potential sanctions and other potential risks. The tool also offers insight into group structures of companies. This information helps with finding the ultimate beneficiary owner.

Customer Diligence is continuously adding new products and features to provide their customers with the most complete AML tool.

Address

Laan van Vredenoord 27
2289 DA Rijswijk
The Netherlands

Phone
Customer Diligence
Do you want to know more about Customer Diligence. Visit their website here.
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About us

The roots of Gielen Group started in 2013 when the visioner and FinTech entrepreneur Lex Gielen founded his first digital driven lending platform, Atlantis Financiers. Since then, his company has grown into a network of companies by inhouse development, strategic partnerships, and acquisitions. Today the Gielen Group consists of an international network of FinTech companies, driven by a team of around 40 enthusiastic professionals.

Where to find us

Helvoirtseweg 3
5261 CA Vught
Nederland