KYB snapshot · NL · Company #BR022957 · Verified 2026-05-08
Screened against 5 sanctions lists on 2026-05-08.
Dutch companies file with the Kamer van Koophandel (KVK), the Netherlands Chamber of Commerce, which operates the Handelsregister. Every active legal entity has a KVK number; records include legal form (B.V., N.V., Stichting, etc.), registered office, directors (bestuurders), authorised signatories, and annual filings. The Handelsregister is one of the most actively-updated registries in Europe, with most changes reflected within 24–48 hours.
Beneficial-ownership filings are recorded in the UBO-register, which became restricted-access following the 22 November 2022 ruling of the Court of Justice of the European Union (CJEU) but remains a mandatory filing for Dutch entities. Financial-services firms additionally appear in the De Nederlandsche Bank (DNB) register and the AFM (Authority for the Financial Markets) supervisory register. SONAR's Dutch pipeline relies on KVK basic registration and supplements with cross-jurisdiction registry intelligence.
How SONAR's screening works. Every screening runs against the OFAC SDN, EU Consolidated Sanctions, United Nations Security Council, UK OFSI, Swiss SECO, Australian DFAT, Canadian OSFI, and World Bank Debarred sanctions lists. Sanctions data is refreshed every four hours from each authority's source feed. Politically exposed person (PEP) matching uses the OpenSanctions PEP dataset (CC BY 4.0) covering more than 120,000 active and historical politically exposed individuals across heads of state, cabinet ministers, parliamentarians, judiciary, central bankers, military leaders, state-owned enterprise executives, and their close associates and family.
ICIJ Offshore Leaks screening cross-checks the subject and any extracted directors or beneficial owners against the consolidated database of leaked offshore-finance records from the Panama Papers (2016), Paradise Papers (2017), Bahamas Leaks (2016), Offshore Leaks (2013), and Pandora Papers (2021) — totalling more than 785,000 named entities, individuals, and addresses. A match in the ICIJ corpus is not by itself evidence of wrongdoing — many legitimate offshore structures appear — but flags the subject for enhanced due diligence. Adverse-media monitoring runs in parallel across English plus 11 additional languages, prioritising regulator announcements, court filings, and established business press over user-generated content.
Payment services provider offering online payment solutions with PCI-DSS Level 1 certification.
Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).
Entity match: No match
Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-03T10:37:51.122201+00:00. Page rendered: 2026-05-08.
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This page is a live preview of SONAR's KYB output for Mollie B.V.. Run the same screening on any company in your supply chain, partner list, or onboarding queue — sanctions across 5+ lists, beneficial-ownership structure, ICIJ Offshore Leaks cross-check, adverse-media monitoring across 12 languages, and registry crossmatch — in three minutes per subject.
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