Cotembo is a Dutch KYC/AML compliance platform that helps law firms and financial institutions comply with the Wwft (Dutch Anti-Money Laundering and Anti-Terrorist Financing Act) and Sanctions Act. Based in ‘s-Hertogenbosch, Netherlands. 4 employees (RocketReach), 939 LinkedIn followers. The platform provides structured client onboarding, KYC due diligence, risk assessment of entities, and sanctions screening. Integrates with Legalsense (Dutch legal practice management software). Three pillars: protocol, product, and support. KYC Process Expert Karin is co-owner with deep banking process experience since 2007. Dutch-language product primarily serving the Dutch legal market. Listed on Legalsense integration page as KYC/AML partner.
Company Info
- Sector: Legal Tech
What We Haven’t Verified
This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.
Workflows
Based on practitioner evidence, Cotembo is used in these workflows:
What practitioners struggle with
Real frustrations from legal professionals — the problems Cotembo addresses (or should address). Sourced from practitioner reviews, Reddit threads, and case studies.
New client calls the office, receptionist takes notes on paper, conflict check takes 48 hours — by then the prospect hired the first attorney who picked up the phone
Where it fits in your workflow
Community Data
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