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TAXMO SCHILD · FOR ACCOUNTANTS

Less chasing documents. More control over your Wwft files.

Manage client due diligence, screen clients and UBOs, review alerts and keep your firm’s compliance records together. Taxmo Schild brings the Wwft tools from Taxmo Kantoor into a standalone module, without requiring you to move your bookkeeping. Free for up to 3 clients.

SEE IT IN ACTION

Taxmo Schild, Wwft compliance in one place

Taxmo Schild compliance hubTaxmo Schild client file
Know what needs your attention
Chat with Taxmo Schild about the next client review, a possible PEP match and completing a Wwft client file
How it works

From client request to complete Wwft file

  • Request client information. Send a personal link for your client to complete the questionnaire and provide identity document details.
  • Review and assess. Review the information, record UBOs and assign a risk class with a review interval.
  • Screen and monitor. Review sanctions and PEP matches, search for negative news and receive alerts from daily company checks.
  • Keep your records together. Document your decisions, manage follow-up tasks and export your audit history.
How Taxmo helps

What Taxmo Schild helps you do

Collect due diligence with a personal link

Clients submit their questionnaire and identity document details. You verify the identity document itself with the client.

Set risk classes and review dates

Classify clients as low, medium or high risk, with default review intervals of 24, 12 or 6 months.

Screen clients, UBOs and directors

Check against sanctions and PEP lists through OpenSanctions, including EU, UN, OFAC and UK sources.

Monitor public sources and KVK changes

Nightly checks of Rechtspraak, the Staatscourant and enforcement publications, plus daily KVK profile comparisons.

One fee for your firm

Every feature included, on every plan

Schild Gratis: €0 for up to 3 clients

All features, no end date and no credit card required.

Paid plans from €29 per month

Schild 25: €29, Schild 100: €79, Schild Unlimited: €199 per month, excl. VAT. One flat fee for your firm, cancel monthly.

Free for up to 3 clients. No credit card needed.

Start with three clients, free

Frequently asked questions

Quick answers about Taxmo Schild.

Do I need Taxmo Kantoor to use Schild?

No. Schild works as a standalone module, so you can use it alongside your existing bookkeeping software.

What is included in the free plan?

Schild Gratis includes all the features described on this page for up to three clients. There is no time limit and no credit card is required.

Is the price per client?

No. Paid Schild plans have one flat monthly fee for your firm, covering all clients within the selected plan limit.

Does Schild submit reports to FIU-NL?

No. Schild prepares a draft goAML report. Your firm checks it and submits it to FIU-NL.

Does Schild replace professional judgment?

No. Schild helps collect information, run checks and organize records. Your firm remains responsible for assessing findings, deciding on follow-up actions and meeting its obligations.