CONSCIOUS Risk Services B.V. is a specialized consulting and service firm based in the Netherlands that assists financial institutions in navigating complex regulatory landscapes. The company focuses on preventing financial-economic crime by providing expert advisory, operational support, and interim professionals in areas such as Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) transaction monitoring. They cater to a range of clients, including crypto companies, payment service providers, and other financial entities, helping them to comply with laws like the Wwft (Dutch Money Laundering and Terrorist Financing Prevention Act).

Founded in

Netherlands