Merks Consultancy is a Netherlands-based consultancy firm dedicated to helping financial and non-financial institutions comply with complex regulations, primarily the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and the Sanctions Act. Founded by Sander Merks, the company offers a range of services including customer due diligence (CDD), transaction monitoring, risk analysis, and training. Their mission is to act as a practical and expert partner, assisting organizations in managing their compliance and integrity risks effectively.

Founded in

Netherlands