Van der Winkel | Hyarchis Comply testimonial - Hyarchis
KYC-lifecycle-management-1
Opinion matters

Van der Winkel | Hyarchis Comply testimonial

published 2023-05-07
byHyarchis

My name is Gert-Jan van der Winkel. The firm Van der Winkel has been in business for 37 years. Our activities consist of providing administrations, financial payrolls, compiling financial statements and providing tax returns. In addition, we are busy with tax consulting and future advising. We can assist entrepreneurs with financing applications and with business acquisitions.

Over the years, our work processes have changed enormously due to automation and digitization and we have been looking for options for a new way to store documents. So we started working on it and we think it’s important that all colleagues have access to the same documents. For our professional organizations, it is also very important to make sure that we have complete record keeping that can be done in a simple way, in different locations by different people.

YouTube video
Written by
Hyarchis
Hyarchis
One Step Ahead

More interesting posts

Welcome to the team post (1)
2024-03-06blog
Remediation : the cornerstone of a good KYC policy

Remediation is the last of the three major building blocks of a good KYC policy....

Read more
Final
2024-02-19blog
Monitoring: the heart of a good Customer Due Diligence policy

The Wwft requires financial institutions to subject customers to a periodic audit to monitor customer behavior and identify deviations....

Read more
Welcome to the team post
2024-02-09blog
Onboarding: the battle for the customer

Financial institutions have to adhere to a lot of rules. They have to check the identity of their customers, check whether they are...

Read more

Want to learn more? Subscribe to our monthly newsletter and stay one step ahead!

Contact information