What?		How?		Why?
Client acceptation procedure. Name verification against sanction lists. Reference to Insolvency register. Reference to Guardianship register. Fastlink to Dutch Chamber of Commerce.		You log-in. You run your batch scan or real time single scan. You decide. You can print for file. You log-out.		Risk management Rules and Regulations Know your Customer ( KYC) Client acceptation phase Audit file

Integrated Client Investigation Module for the Dutch notary public