Amsterdam, 6 September 2022 – Investment company Holland Capital provides growth finance to ComplianceWise, a SaaS company that offers solutions to financial institutions and service providers such as accountants and tax advisors. These partners deal with growing challenges of countering money laundering while complying with the Wwft (Money Laundering and Terrorism Financing Act). This investment will be used for further development of the product portfolio and to realize international growth ambitions.
Integrity of the financial system
The requirements imposed on financial service providers by the Wwft are becoming increasingly stringent. These often complex regulations and guidelines increase the pressure on financial service providers such as accounting- and administration firms, tax consultants and lawyers.
ComplianceWise offers customers smart SAAS solutions which allow them to fully, easily and demonstrably comply with the Wwft. ComplianceWise thus gives them a ‘license to operate’ and enables users to work efficiently and effectively.
Investment for growth
Holland Capital’s investment will be used to further develop the product portfolio and to achieve the stated growth ambitions.
Christiaan Dappers, CEO and founder of ComplianceWise: “We are looking forward to working with Holland Capital. We have known Holland Capital for a while now. Their knowledge, people and unique way of working have impressed us. With Holland Capital as our new partner, we are convinced that we can develop ComplianceWise into the lead player in the compliance market in Europe”.
Jorg van der Heijden, partner Holland Capital: “Our investment in ComplianceWise underlines the growing social importance of the Wwft and the added value of software solutions that assist in its implementation. We are excited about the opportunities we see in working with the ComplianceWise team.”
About ComplianceWise
ComplianceWise was founded in 2013, with offices in Amsterdam and Luxembourg, the team operates in three countries and serves over 400 customers. The customer base includes accountants, administration firms, banks and trust companies. The product portfolio consists of three SaaS solutions, all focused on Wwft compliance: Grub, CW360 and Annex IV. www.compliance-wise.com
About Holland Capital
Over the past 40 years, Holland Capital has responsibly and successfully invested in over more than 150 SME-companies. With a clear investment strategy Holland Capital is active in the attractive growth markets of Healthcare and Technology. Holland Capital’s experienced and committed investment team understand entrepreneurship. They aim to establish an open, sustainable, and professional relationship with the companies they invest in, with the common goal of achieving growth. Holland Capital is backed by a broad network of successful Healthcare and Technology entrepreneurs.
Holland Capital invests in Hybrid Power Units & Top Systems
Holland Capital invests in Hybrid Power Units & Top Systems Amsterdam/Stadskanaal/Bodegraven, April 22, 2024 – Holland Capital invests in Hybrid Power Units ('HPU') and Top Systems ('TS'), both companies supply battery-based energy solutions. Holland...
The YOEP group joins forces with PHHaastrecht
The YOEP group joins forces with PHHaastrecht Amsterdam, April 15, 2024 – Our participation the YOEP group will continue together with PHHaastrecht. By joining forces, made possible by Holland Capital, the YOEP group strengthens its youth and adult mental...
Da Vinci Laboratory Solutions accelerates growth through acquisition of JSB
Da Vinci Laboratory Solutions accelerates growth through acquisition of JSB Amsterdam, April 10, 2024 –Our portfolio company Da Vinci Laboratory Solutions (Da Vinci) is acquiring industry peer JSB. Da Vinci and JSB are two well-established companies in the...
Purple Digital Storytelling Announces Strategic Acquisition of PLANWORX AG
Purple Digital Storytelling Announces Strategic Acquisition of PLANWORX AG Amsterdam, Munich, April 9, 2024 – In a strategic move to transform the landscape of digital experiences, Purple Digital Storytelling (‘Purple’) announces the acquisition of the Munich...
Interview with Margot Engels
Investing in healthcare has pros and cons. In addition to the financial aspect, social responsibility is at least as important. Substantive knowledge of the product, the sector and market movements are therefore essential, as Margot Engels also knows.
Kids Lodge Acquires BSO Wijs
Kids Lodge Acquires BSO Wijs Amsterdam/Houten, March 22, 2024 – Our portfolio company Kids Lodge has acquired the childcare organization BSO Wijs. The acquisition allows Kids Lodge to further expand its childcare activities in the Utrecht region. With 10...
Amsterdam
Krijn Taconiskade 426
1087 HW Amsterdam
+31 (0) 20 311 94 11
Düsseldorf
Inselstraße 34
40479 Düsseldorf
+49 (0) 211 43 63 69 01