ActaLegis

Over ActaLegis

ActaLegis.com is a leading provider of sophisticated compliance solutions, based in the Netherlands. Our web app for compliance, AML, and onboarding is designed to provide businesses with the tools they need to stay compliant and manage risk effectively.

Our team of experienced and certified compliance specialists, legal and IT experts lead the charge in providing businesses with high-quality data and tools for compliance. Our products, including BasicScan, DeepScan, and BizReport, are specifically designed to meet the unique needs of the SME sector, providing reliable and accurate risk management tools.

BasicScan allows businesses to check PEP status, sanctions, blacklists, adverse media, state-owned entity status, law enforcement, and reputational risk. DeepScan takes this further by providing access to additional data sources such as Panama and other ICIJ leaks, open corporates, LEI, Wiki Leaks, and web search. Our BizReport product is a comprehensive report on the financial and corporate performance of a company, compiled from company registry data.

At ActaLegis, we are dedicated to providing high-quality data and tools for compliance, while continually developing and improving our services to meet the evolving needs of businesses. Our commitment to delivering exceptional compliance solutions has earned us a reputation as a trusted partner for businesses of all sizes.

Choose ActaLegis for sophisticated compliance solutions that are tailored to your specific needs. Our team of experts is ready to help you manage risk and stay compliant.

Trefwoorden

• Checks
• Compliance
• Comprehensive Data
• Due Diligence
• Integration
• Kyc
• Onboarding Clients
• Reporting
• Verification

Adres

• Hoofdkantoor

  IJsbaanpad 21076CV AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 1 openbare functieprofielen, stand van 3 september 2026.

• Founder / Owner1