Welcome to Elimm Consult
This is where our journey begins.
At Elimm, We help businesses confidently prepare for bank audits and KYC periodic reviews by simplifying the complex, time-consuming documentation process.
We understand how frustrating regulatory compliance can be — missed deadlines, repeated document requests, and unnecessary delays. That's where we come in.
Our tailored KYC readiness services ensure that your business is fully aligned with Dutch banking standards, organized, and audit-ready — saving you valuable time, reducing compliance risk, and preserving your relationship with your bank.
Whether you're a startup, fintech, or multinational, we deliver expert support based on your risk profile and industry complexity — so you can focus on running your business, while we handle the paperwork
Our Services
KYC Documentation & Standard KYC file
Our core purpose is to prepare and navigate our clients through KYC periodic bank reviews.
Compliance advice and implementation
We help you assess and redefine your risk management approach to bank compliance by aligning them to your business strategies,
Know Your CounterParty
As part of our risk mitigation packages, we provide a KYC report for your counterparties before, during and after your business relationships.
Our Clients Categories
With Frontline KYC experience, our services are tailored to support companies at various levels of growth and operational scale. We particularly focus on Clients constantly assessed by their banks (KYC periodic reviews), designated as "high risk" or exposed to high risk factors.
Startups/Emerging Businesses
Startups – Emerging or small incorporated businesses seeking to expand and onboard with banking or financial partners.
SMEs (Small & Medium Scale Enterprises)
Companies with multiple employees/partners but limited entities.
Large Corporates/Group with multiple entities .
Large Corporates needing KYC and compliance concierge services for their banking administration with Multi-entity, cross-border operations.
What do Your Banks Expect for a KYC Review?
Your banks as part of its compliance and regulatory mandates routinely perform KYC periodic reviews of their clients. Banks expect consistent, concise and verifiable information from their clients to enable them make informed decisions and present accurate reports to regulators.
For many clients, it is a paperwork nightmare, with several document requests and back and forth emails. At Elimm, we empower your business to convert the regulatory burden into a competitive advantage. Trust our expertise to keep you one step ahead before your bank calls.
Sectors
- Commodity Trading/Commodities
Commodity Trading companies are usually classified as "high risk" by banks mainly due to activities in High risk jurisdictions among other reasons. We provide KYC advisory services to commodity trading companies in and out of the Netherlands, dealing in cross country trade in cash crops (cocoa, coffee, cotton, tea, cashew etc), oil and gas, mineral ores, metals and precious metals.
- Transportation & Mobility
We provide KYC and risk consultation for companies within transportation and mobility with operations in high risk jurisdictions.
-Shipping and Freight services
-Haulage & Logistics
-Courier services
- Civil Engineering & Infrastructure
Civil Engineering & Infrastructural companies with multiple banking partners needing our services to streamline their KYC banking administration.
- Energy & Power
We advise Energy and Power players on KYC and Risk management strategies in their compliance mandates to their banks and financial partners.
- Manufacturing Industries
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We cater to coordinate the KYC mandates of various industries to their banks
- Technology
-Food & Agriculture
- Chemicals
-General manufacturing
- FinTechs & Emerging tech companies
Is Your Company under Constant Review from Banks?
Is your company routinely audited by banks? Your company may be classified as 'high risk' due to several risk factors. This means that your banks will perform enhanced or due diligence reviews as a compliance risk management strategy in order to re-assess their business relationship with your company.
🔍 High-Risk Factors That Trigger Bank Audits
Banks and regulators flag businesses for audits when these risks arise:
1. Geographical Risks-If your institution has exposure to Sanctioned or embargoed countries countries (Iran, Russia, Cuba) or ECHR3 (European Commission High Risk third Countries), you may be subjected to increased monitoring and reviews from your banks.
2. Suspicious Transaction Patterns
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Sudden large transfers (eg, unexplained €500K deposits)
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Frequent cross-border payments to high-risk jurisdictions
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Circular transactions (funds moving between related accounts)
3. Industry-Specific Red Flags
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Trade-Based Money Laundering (TBML) : Inconsistent invoices/shipments (common in commodity trading).
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Politically Exposed Persons (PEPs) : Dealings with government-linked figures (real estate/construction).
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Sanctions Exposure : Ties to embargoed countries (dredging, energy, tech exports).
4. Dual-Use Risk
Is your company involved in manufacturing goods which can be described as dual use goods? Then your banks will ask more questions.
5. Weak Compliance Frameworks
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Missing Beneficial Ownership (shell company structures)
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Incomplete KYC/AML Records (banks demand verified client IDs)
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No Audit Trail (poor documentation of transactions)
4. Regulatory Non-Compliance
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EU AML Directives : Violations of Dutch Wwft (anti-money laundering law).
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DNB/AFM Violations : Failure to report unusual activity.
Elimm Consult helps organizations navigate complex regulatory landscapes with clarity, precision, and confidence.
Does Your Company need KYC and Compliance assistance for your bank KYC Reviews?
Have a sneak peek at our value offering. Contact us today info@elimmconsult.com
About us
Elimm Consult is a compliance consultancy operating from Eindhoven, Netherlands, specializing in KYC and Compliance concierge services. We provide a niche service in preparing businesses for bank audits. Compliance is a major pain point for many businesses. Many clients struggle with documentation and coordinating their compliance mandates with their banks. We at Elimm understand the pressures faced by clients from their banks and are ready to help businesses through the ever stringent compliance regulatory processes. With frontline banking, risk and compliance expertise, we are your reliable partner to redefine your risk mitigation approach.