🇳🇱 Tier 1 coverage · Q4 2026 native expansion

Dutch company verification — KVK + UBO-register.

Verify Dutch companies via KVK Handelsregister, UBO-register, EU VIES VAT, GLEIF LEI. Native Dutch connector entering production Q4 2026 — Tier 1 firmographic coverage available now via EU VIES + GLEIF + TED + KVK basic data.

Dutch market scoping →KYB details
01 / Dutch registries

Coverage

KVK Handelsregister
Dutch business registry
Kamer van Koophandel registry. Legal form, KVK number, address, directors, board members, share capital. Real-time queries to KVK API.
UBO-register
Dutch UBO
Dutch Ultimate Beneficial Ownership register. Access restricted post-2022 CJEU ruling — Veritor accesses via authorised-intermediary route for AML-obliged customers.
EU VIES (NL entities)
VAT
Dutch VAT number validation via EU VIES. Required for intra-EU B2B invoicing.
GLEIF (NL entities)
LEI
Dutch financial-sector entities with LEI codes — DNB / AFM-supervised firms.
02 / Dutch compliance

DNB / AFM-aligned

Wwft (Wet ter voorkoming van witwassen en financieren van terrorisme) — Dutch AML Act. Obliged entities must conduct customer due diligence including UBO verification. Veritor documentation aligns with DNB and FIU Nederland record-keeping requirements.

DNB / AFM supervised entities — banks (DNB), insurance (DNB), investment firms (AFM), payment institutions (DNB). Veritor's audit reports designed for routine supervisory inspections.

Dutch market call

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