About BluelinQ

Trust is the cornerstone of our partnership. We prioritize confidentiality, integrity and ethical practices, ensuring that your sensitive data is protected and handled with the utmost care. We comply with the latest industry trends, data security practices, and regulatory requirements to ensure our clients receive the best possible service while providing the best user experience

We are specialist in digital identity verification.

Our mission is to revolutionize the digital onboarding process by providing
seamless and secure solutions that enhance user experience and drive
business growth. We aim to simplify the onboarding journey for organizations
and their customers, enabling them to effortlessly adapt to the digital era. 
With its federated network Bluelinq brings together trusted data providers like
governments, financial institutions, telcos, and utilities to deliver real-time
verification services.

As a company specializing in digital onboarding and file remediation we focus
on helping organizations streamline and enhance their customer onboarding
and continuous monitoring processes through digital means.

Our mission, vision, and values guide our strategic decisions, shape our
company culture, and inspire our team to achieve excellence in providing
digital onboarding solutions.

Our Values

Security &
Regulations

Ensure security and compliance with our advanced software. Stay ahead of regulations and protect your business with confidence.

KYC & AML laws & regulations

To protect the financial system from misuse by crminals

  • National Ordinance Identification Services (NOIS) or Landsverordening Identificatie bij
    Dienstverlening (LID)

  • AML/CFT/CFP Provisions & Guidelines published by the Central Bank of Curacao & Sint Maarten. The Central Bank issued P&G’s are in line with the FATF recommendations. Financial institutions are required to observe the P&G’s and take actions to be compliant. Non-compliance will result in enforcement actions undertaken by the Central Bank.

  • UK AML regulation

  • US AML legislations

  • EU AML and counter financing of terrorism directives

Data protection laws & regulations

To protect the privacy of individuals and to ensure that personal data is processed in a secure manner.

  • National Ordinance on the Protection of Personal Data or Landsverordening Bescherming Persoonsgegevens (LBP)
    The National Ordinance on the Protection of Personal Data is a law that regulates the
    protection of personal data for and within Curaçao. It also regulates the processing of personal data and its international traffic.

  • The General Data Protection Regulation (GDPR) or Algemene Verordening Gegevensbescherming (AVG)

Other Regulations

Every other important regulation such as the following

  • Sanctions screening
    Screening of customers against a series of watchlists and sanctions lists

  • PEP screening

  • Janilla Arias

    FOUNDER / MANAGING DIRECTOR

  • Angus Schoonewolff

    Angus Schoonewolff

    DIRECTOR

  • LIONEL ANTHONY

    CHAIRMAN

  • Loek Van der Heijden

    Loek Van der Heijden

    SUPERVISORY DIRECTOR

BluelinQ’s Partner

Sedicii Innovations

Sedicii, a company with a international portfolio in compliance softwares is our technical partner.

Shoot us a message!

Let's kickstart the simplification and automation of your digital onboarding processes today! Connect with us effortlessly via a message, and expect a swift response.