CONSCIOUS Risk Services B.V.

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).