Cotembo
Cotembo is a legal technology company based in 's-Hertogenbosch, Netherlands, specializing in providing compliant client acceptance solutions. Their comprehensive platform streamlines the onboarding process through automated risk scoring, customizable workflows, and seamless integration with current laws and regulations. Cotembo's services are tailored to meet the specific needs of law firms, ensuring efficient compliance with the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and related legislation. The company emphasizes co-creation with clients to deliver customized solutions, avoiding unnecessary features and keeping costs low. Their offerings include policy development, online platform setup, automatic risk assessments, pre-filled questionnaires, integration with Legalsense, and support for PEP, sanctions, and media checks. Cotembo also supports legal aid organizations in the Netherlands through their foundation.
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Product Overview
Cotembo is an innovative legal technology company that specializes in providing comprehensive solutions for compliant client acceptance processes. Their platform streamlines the onboarding process by automating risk assessments, integrating current laws and regulations, and offering offsite Know Your Customer (KYC) support. Cotembo's approach includes co-creating with clients to ensure tailored solutions that meet specific needs, maintaining flexibility to adapt to future requirements. Their offerings include policy development, online platform setup, automated risk assessments, pre-filled questionnaires, integration with Legalsense, PEP, sanctions, and media checks, customizable workflows, support for over 35 languages, inclusion of assignment confirmations, external audits, and support for legal aid organizations in the Netherlands. Cotembo serves various sectors, including law firms, insurance intermediaries, and other 'gatekeepers' such as accountants, notaries, real estate agents, and trust offices. The company is headquartered in 's-Hertogenbosch, Netherlands, and was founded in 2022.
Features
- Automated risk scoring
- Generic workflows
- Connection to current laws and regulations
- Offsite KYC support
- Co-creation with clients for tailored solutions
- Flexibility to adapt to future requirements
- Simplified compliance with Wwft and Sanctions Act
Company Details
- Headquarters
- 🇳🇱 's-Hertogenbosch, Netherlands
- Founded
- 2022
- Type
- Legal Tech Vendor
- Founders
- Dave Ingeveld, Rob van de Plassche, Karin de Jong, Bert Schipper