Verify Every Party, Protect Every Transaction.
Notaries, law firms, accountants, consultants and other professional service providers must know exactly who they are dealing with. Bluem combines identity verification, business checks, AML screening, digital signing and secure payments in one scalable transaction platform—helping professionals onboard clients faster, meet compliance requirements and protect business-critical transactions.
Legal Transaction File
#NT-24091
Share Transfer Deed
Noordhaven B.V.
Due Diligence Clear
Client & UBO
مصدق
Counterparty
متطابقة
AML & Sanctions
0 Aerts
Business Data
KVK Active
تثق به المنظمات في جميع أنحاء أوروبا والخليج العربي.
أبرز حالات الاستخدام
Confidence in Every Client and Transaction
Verify individuals and businesses, meet compliance obligations and maintain complete evidence through one secure workflow.
Client and UBO Verification
Verify clients, shareholders, UBOs and representatives.
AML & Compliance Screening
Screen relevant parties for PEP, sanctions and adverse-media risks.
Business Data Validation
Validate company, Chamber of Commerce and VAT information using reliable business data.
تحقق ملكية IBAN
Verify account ownership before processing payments and client-fund transfers.
Legal Authority Checks
Identify insolvency, guardianship and authority restrictions.
Digital Document Signing
Collect supporting documents and let every required party sign agreements legally online.
تبعيات مراجعة شاملة
Record each check, document, signature and decision to provide clear compliance evidence.
Ongoing Monitoring
Automate periodic reviews and monitor client or business risk throughout the relationship.
مدفوعات عبر الإنترنت سلسة ودفعات مباشرة
Collect service and subscription fees through SEPA Direct Debit, payment requests or popular online payment methods. Bluem provides valid digital mandates for direct debit.
One Dashboard, Every Check
Manage transactions, send payment, mandate or identity verification requests, and instantly perform AML, adverse media and bank account checks. Built for SMEs.
في الممارسة العملية
One Secure Case From Invitation to Execution
Bring every party, check, document and decision into a single transaction file that is ready for professional review.
Property Transaction Verification
Invite both parties securely, verify their identities, screen for AML and sanctions risks, validate companies and UBOs, confirm bank-account ownership and collect digitally signed documents—with every step recorded in one complete audit trail.
Property Deed
Keizersgracht 184
Property Transaction
€740,000
Layla Mansour
هيروشي تانيجا
UBO
AML & Sanctions
IBAN Ownership
Digital Sale Deed
لوحة معلومات Bluem
All Your Checks and
Transactions in One Dashboard
Manage transactions, invite customers to verify their identity or authorise a direct debit, and instantly perform PEP, sanctions, adverse media and bank account checks. Everything at your fingertips, in real time—ideal for SMEs. No integration needed, you can start using it instantly.
ميزة بلوم
One Platform for Business-Critical Work
Bluem brings identity, compliance, signing and payment verification together while integrating with existing case-management and back-office systems.
24/7 Transaction Factory
Run consistent verification, compliance and signing workflows through one always-available transaction platform.
Seamless System Integration
Connect Bluem with existing case-management and back-office systems to keep data and processes aligned.
Less Work, Stronger Compliance
Automate repetitive checks, reduce administration and maintain demonstrable evidence for every client and transaction.
المراجع
Trusted by Legal and Professional Firms
