{"id":807,"date":"2024-10-28T13:05:48","date_gmt":"2024-10-28T13:05:48","guid":{"rendered":"https:\/\/kcprof.nl\/?page_id=807"},"modified":"2026-09-21T19:14:57","modified_gmt":"2026-09-21T19:14:57","slug":"transaction-monitoring","status":"publish","type":"page","link":"https:\/\/kcprof.nl\/en\/diensten\/transactie-monitoring\/","title":{"rendered":"KYC Research Tool"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"807\" class=\"elementor elementor-807\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c78c74 e-flex e-con-boxed e-con e-parent\" data-id=\"1c78c74\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-0b5919d e-con-full e-flex e-con e-child\" data-id=\"0b5919d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c524004 elementor-widget elementor-widget-text-editor\" data-id=\"c524004\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/kcprof.nl\/en\/services\/\">Services<\/a> \u2013 KYC Research Tool<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7331c40 e-con-full e-flex e-con e-child\" data-id=\"7331c40\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f1935ed elementor-widget elementor-widget-heading\" data-id=\"f1935ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KYC Research Tool<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3012076 elementor-widget elementor-widget-text-editor\" data-id=\"3012076\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The KYC Research Tool contains all commercial registers worldwide for the verification of customer and ownership structures. In addition, it contains all KYC-relevant risk analyses \u2013 countries, activities, PEP, sanctions, etc. \u2013 regarding integrity risks \u2013 money laundering, corruption, sanctions, etc. The Tool has been developed for and by KYC experts.<\/p><p><strong>What does the KYC Research Tool entail?<\/strong><\/p><ul><li>Verification of ownership structure (176 trade registers \u2013 including login and instructions)<\/li><li>Assessment of high-risk industries (237 descriptions across 52 sectors)<\/li><li>Global country risk assessment (393 descriptions across 142 increased risk countries)<\/li><li>Evidence regulation (207 regulators)<\/li><\/ul><p>To schedule an appointment regarding the KYC Research Tool, please contact us via\u00a0<a href=\"mailto:info@kcprof.nl\">info@kcprof.nl<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f43c1c6 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"f43c1c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Make an appointment regarding the KYC Research Tool<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f6ca0a6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f6ca0a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2bdc125 elementor-widget elementor-widget-text-editor\" data-id=\"2bdc125\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Case: KYC Research Tool<\/strong><\/p><p>An international bank wanted to increase the consistency of its KYC reports and reduce the time spent on communicating with customers and online research. With the KYC Research Tool, the analyst team was able to find the knowledge and documents to complete the KYC reports quickly and efficiently.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44d2af3 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"44d2af3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/cases\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View relevant cases<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3c20cb0 e-con-full e-flex e-con e-child\" data-id=\"3c20cb0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fe88a0d e-con-full e-flex e-con e-child\" data-id=\"fe88a0d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ce9cc21 elementor-widget elementor-widget-heading\" data-id=\"ce9cc21\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Results in a row<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-845b676 elementor-position-inline-start elementor-tablet-position-block-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"845b676\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119.033 8 8 119.033 8 256s111.033 248 248 248 248-111.033 248-248S392.967 8 256 8zm0 48c110.532 0 200 89.451 200 200 0 110.532-89.451 200-200 200-110.532 0-200-89.451-200-200 0-110.532 89.451-200 200-200m140.204 130.267l-22.536-22.718c-4.667-4.705-12.265-4.736-16.97-.068L215.346 303.697l-59.792-60.277c-4.667-4.705-12.265-4.736-16.97-.069l-22.719 22.536c-4.705 4.667-4.736 12.265-.068 16.971l90.781 91.516c4.667 4.705 12.265 4.736 16.97.068l172.589-171.204c4.704-4.668 4.734-12.266.067-16.971z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tRisk management\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tRisk analyses with guaranteed quality\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd05756 elementor-position-inline-start elementor-tablet-position-block-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"fd05756\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119.033 8 8 119.033 8 256s111.033 248 248 248 248-111.033 248-248S392.967 8 256 8zm0 48c110.532 0 200 89.451 200 200 0 110.532-89.451 200-200 200-110.532 0-200-89.451-200-200 0-110.532 89.451-200 200-200m140.204 130.267l-22.536-22.718c-4.667-4.705-12.265-4.736-16.97-.068L215.346 303.697l-59.792-60.277c-4.667-4.705-12.265-4.736-16.97-.069l-22.719 22.536c-4.705 4.667-4.736 12.265-.068 16.971l90.781 91.516c4.667 4.705 12.265 4.736 16.97.068l172.589-171.204c4.704-4.668 4.734-12.266.067-16.971z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tMeeting regulatory requirements\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tOur clients' files meet regulatory requirements.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8538d2 elementor-position-inline-start elementor-tablet-position-block-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"e8538d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119.033 8 8 119.033 8 256s111.033 248 248 248 248-111.033 248-248S392.967 8 256 8zm0 48c110.532 0 200 89.451 200 200 0 110.532-89.451 200-200 200-110.532 0-200-89.451-200-200 0-110.532 89.451-200 200-200m140.204 130.267l-22.536-22.718c-4.667-4.705-12.265-4.736-16.97-.068L215.346 303.697l-59.792-60.277c-4.667-4.705-12.265-4.736-16.97-.069l-22.719 22.536c-4.705 4.667-4.736 12.265-.068 16.971l90.781 91.516c4.667 4.705 12.265 4.736 16.97.068l172.589-171.204c4.704-4.668 4.734-12.266.067-16.971z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tTime and costs down\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tEfficiency with better results within budget and deadline\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4313e2a elementor-position-inline-start elementor-tablet-position-block-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"4313e2a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119.033 8 8 119.033 8 256s111.033 248 248 248 248-111.033 248-248S392.967 8 256 8zm0 48c110.532 0 200 89.451 200 200 0 110.532-89.451 200-200 200-110.532 0-200-89.451-200-200 0-110.532 89.451-200 200-200m140.204 130.267l-22.536-22.718c-4.667-4.705-12.265-4.736-16.97-.068L215.346 303.697l-59.792-60.277c-4.667-4.705-12.265-4.736-16.97-.069l-22.719 22.536c-4.705 4.667-4.736 12.265-.068 16.971l90.781 91.516c4.667 4.705 12.265 4.736 16.97.068l172.589-171.204c4.704-4.668 4.734-12.266.067-16.971z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tCustomer satisfaction\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tStrengthen control and improve supervisor and customer satisfaction\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b52b3a3 elementor-tablet-align-justify elementor-widget elementor-widget-button\" data-id=\"b52b3a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kcprof.nl\/en\/working-method\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Click here for more information<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Diensten &#8211; KYC Research Tool KYC Research Tool De KYC Research Tool bevat alle handelsregisters wereldwijd voor de verificatie van klant en eigendomsstructuur. Daarnaast bevat het alle voor KYC relevante risico analyses &#8211; landen, activiteiten, PEP, sancties etc &#8211; op integriteitsrisicos &#8211; witwassen, corruptie, sancties etc. De Tool is ontwikkeld voor en door KYC experts. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":130,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-807","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>KYC Research Tool - KCProf<\/title>\n<meta name=\"description\" content=\"Met KCP&#039;s transactie monitoring services identificeert u verdachte activiteiten tijdig. Wij helpen bedrijven bij een grondige en accurate controle op transacties.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kcprof.nl\/en\/services\/transaction-monitoring\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC Research Tool - KCProf\" \/>\n<meta property=\"og:description\" content=\"Met KCP&#039;s transactie monitoring services identificeert u verdachte activiteiten tijdig. Wij helpen bedrijven bij een grondige en accurate controle op transacties.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kcprof.nl\/en\/services\/transaction-monitoring\/\" \/>\n<meta property=\"og:site_name\" content=\"KCProf\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-21T19:14:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/kcprof.nl\/wp-content\/uploads\/2024\/10\/kcprof-logo-slogan.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"540\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/kcprof.nl\\\/diensten\\\/transactie-monitoring\\\/\",\"url\":\"https:\\\/\\\/kcprof.nl\\\/diensten\\\/transactie-monitoring\\\/\",\"name\":\"KYC Research Tool - KCProf\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/#website\"},\"datePublished\":\"2024-10-28T13:05:48+00:00\",\"dateModified\":\"2026-09-21T19:14:57+00:00\",\"description\":\"Met KCP's transactie monitoring services identificeert u verdachte activiteiten tijdig. Wij helpen bedrijven bij een grondige en accurate controle op transacties.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/kcprof.nl\\\/diensten\\\/transactie-monitoring\\\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/kcprof.nl\\\/diensten\\\/transactie-monitoring\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/kcprof.nl\\\/diensten\\\/transactie-monitoring\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/kcprof.nl\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Diensten\",\"item\":\"https:\\\/\\\/kcprof.nl\\\/diensten\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"KYC Research Tool\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/\",\"name\":\"KCProf | KYC CDD Professionals\",\"description\":\"Get it right, keep it right!\",\"publisher\":{\"@id\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/#organization\"},\"alternateName\":\"KCProf | KYC CDD Professionals\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/#organization\",\"name\":\"KCProf\",\"url\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/kcprof.nl\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/kcprof-logo.png\",\"contentUrl\":\"https:\\\/\\\/kcprof.nl\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/kcprof-logo.png\",\"width\":384,\"height\":83,\"caption\":\"KCProf\"},\"image\":{\"@id\":\"https:\\\/\\\/kcprof.nl\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.linkedin.com\\\/company\\\/kyc-cdd-professionals\\\/?originalSubdomain=nl\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"KYC Research Tool - KCProf","description":"KCP's transaction monitoring services help you identify suspicious activity in a timely manner. We help businesses thoroughly and accurately monitor transactions.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/kcprof.nl\/en\/services\/transaction-monitoring\/","og_locale":"en_GB","og_type":"article","og_title":"KYC Research Tool - KCProf","og_description":"Met KCP's transactie monitoring services identificeert u verdachte activiteiten tijdig. Wij helpen bedrijven bij een grondige en accurate controle op transacties.","og_url":"https:\/\/kcprof.nl\/en\/services\/transaction-monitoring\/","og_site_name":"KCProf","article_modified_time":"2026-09-21T19:14:57+00:00","og_image":[{"width":960,"height":540,"url":"https:\/\/kcprof.nl\/wp-content\/uploads\/2024\/10\/kcprof-logo-slogan.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_misc":{"Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/kcprof.nl\/diensten\/transactie-monitoring\/","url":"https:\/\/kcprof.nl\/diensten\/transactie-monitoring\/","name":"KYC Research Tool - KCProf","isPartOf":{"@id":"https:\/\/kcprof.nl\/en\/#website"},"datePublished":"2024-10-28T13:05:48+00:00","dateModified":"2026-09-21T19:14:57+00:00","description":"KCP's transaction monitoring services help you identify suspicious activity in a timely manner. We help businesses thoroughly and accurately monitor transactions.","breadcrumb":{"@id":"https:\/\/kcprof.nl\/diensten\/transactie-monitoring\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/kcprof.nl\/diensten\/transactie-monitoring\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/kcprof.nl\/diensten\/transactie-monitoring\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/kcprof.nl\/"},{"@type":"ListItem","position":2,"name":"Diensten","item":"https:\/\/kcprof.nl\/diensten\/"},{"@type":"ListItem","position":3,"name":"KYC Research Tool"}]},{"@type":"WebSite","@id":"https:\/\/kcprof.nl\/en\/#website","url":"https:\/\/kcprof.nl\/en\/","name":"KCProf | KYC CDD Professionals","description":"Get it right, keep it right!","publisher":{"@id":"https:\/\/kcprof.nl\/en\/#organization"},"alternateName":"KCProf | KYC CDD Professionals","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/kcprof.nl\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/kcprof.nl\/en\/#organization","name":"KCProf","url":"https:\/\/kcprof.nl\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/kcprof.nl\/en\/#\/schema\/logo\/image\/","url":"https:\/\/kcprof.nl\/wp-content\/uploads\/2024\/10\/kcprof-logo.png","contentUrl":"https:\/\/kcprof.nl\/wp-content\/uploads\/2024\/10\/kcprof-logo.png","width":384,"height":83,"caption":"KCProf"},"image":{"@id":"https:\/\/kcprof.nl\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/kyc-cdd-professionals\/?originalSubdomain=nl"]}]}},"_links":{"self":[{"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/pages\/807","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/comments?post=807"}],"version-history":[{"count":32,"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/pages\/807\/revisions"}],"predecessor-version":[{"id":1050,"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/pages\/807\/revisions\/1050"}],"up":[{"embeddable":true,"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/pages\/130"}],"wp:attachment":[{"href":"https:\/\/kcprof.nl\/en\/wp-json\/wp\/v2\/media?parent=807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}