BlueMonks

Know-how to know who.

Founded 2020

The Netherlands 11 employees Cyber Security, Financial Services +1

General Information

Company Name BlueMonks

Founded Year 2020

Location

The Netherlands

Founders / Decision Makers

Employees 11

Industries Cyber Security, Financial Services, RegTech

Business Model B2B, SaaS, DaaS

Revenue Model Service Fee, Consulting Fee, Subscription

Offices as of Oct 2026

Leusden, The Netherlands Vilnius, Lithuania

Social

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The Netherlands Market

Market Signals All Companies

Cyber Security

Industry Signals All Companies in The Netherlands

BlueMonks Alternatives

All Signals Trend Reports

AI Insight

Bounce Watch AI

1 month ago

BlueMonks is currently undergoing a significant strategic push, marked by a comprehensive 95% update to their website and a Gold Sponsorship with a speaking slot at the Risk & Compliance Forum CEE. These actions highlight a strong focus on enhancing their market visibility, refining their product messaging for the 'Wisdom' KYC platform, and potentially expanding their reach within Central and Eastern European markets. This indicates a clear intent to accelerate growth and strengthen their position in the compliance solutions sector.

Signal Types

Product Development Marketing Market Expansion

Strategic Labels

Product Marketing Market Penetration Brand Visibility

Next Move: Fundraising

Impact: 8/10

Ideal For: RegTech VCs — Seed Stage

About BlueMonks

BlueMonks provides Know Your Customer (KYC) and Customer Due Diligence (CDD) services for regulated organizations, operating from its headquarters in Leusden, The Netherlands, with offices in Lithuania and the United Kingdom.

Founded in 2020, BlueMonks offers a range of services including KYC Managed Services, the Wisdom platform for onboarding and risk assessment, consultancy, and a service desk. Its clients include banks, real estate firms, private equity and wealth management entities, investment funds, and regional development companies. The company operates on a B2B basis, delivering services through subscription and service and consulting fees as part of its SaaS and DaaS models.

Business keywords: KYC Managed Services, CDD Process, Risk Assessment, Customer Onboarding, Compliance Outsourcing, KYC Platform, Periodic Review, Sanctions Screening, KYC Software, Consultancy, Remediation Projects, KYC Professionals, Service Desk

Services & Products

Full Managed Service

Self Managed Service

KYC OneCheck

Wisdom Platform

Consultancy

ServiceDesk

BlueMonks Suite

Target Customers

Banks Real Estate Sector Private Equity Firms Wealth Management Firms Investment Funds Regional Development Companies

Pricing

as listed on Nov 1, 2026

from €4.99/month per file

Self Managed Service: €79/month
Full Managed Service: €4.99/month per file
Full Managed Service + ServiceDesk: €7.99/month per file
ServiceDesk: €7.99 per ticket

BlueMonks's pricing page

No funding data available for BlueMonks yet.

BlueMonks Alternatives & Competitors

View All Alternatives

BlueMonks vs

AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees

Big Data, Financial Services

BlueMonks vs

FIS United States

Advancing the ways the world pays, banks and invests.

Post-IPO Debt

51298 employees

Big Data, Cyber Security

BlueMonks vs

Bits Technology Sweden

Compliance platform built for the AMLR 2027 era.

Series A

28 employees

Financial Services, Fintech

View all alternatives

FAQ About BlueMonks

Know-how to know who.

BlueMonks was founded in 2020.

BlueMonks is headquartered in The Netherlands. As of Oct 2026, it also has offices in Leusden, The Netherlands and Vilnius, Lithuania.

BlueMonks operates in Cyber Security, Financial Services and RegTech. Its work centres on KYC Managed Services, CDD Process, Risk Assessment and Customer Onboarding. Its customers include Banks, Real Estate Sector and Private Equity Firms.

BlueMonks has a B2B, SaaS and DaaS business model. Its revenue comes from Service Fee, Consulting Fee and Subscription.

As listed on BlueMonks's pricing page on Nov 1, 2026: from €4.99/month per file (Self Managed Service: €79/month; Full Managed Service: €4.99/month per file; Full Managed Service + ServiceDesk: €7.99/month per file; ServiceDesk: €7.99 per ticket).

BlueMonks has approximately 11 employees.

BlueMonks offers: Full Managed Service, Self Managed Service, KYC OneCheck, Wisdom Platform, Consultancy, ServiceDesk, BlueMonks Suite.

Top alternatives and competitors to BlueMonks include AMLYZE, FIS, Bits Technology, Conqudel Pte. Ltd.. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

BlueMonks and AMLYZE are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for BlueMonks, https://bouncewatch.com/company/bluemonks-1, updated 1 November 2026. When citing, please name BounceWatch and link this page.