Can you support a DNB-registered crypto-asset service provider?

Yes, we build the AML/CTF transaction monitoring and reporting controls typically expected in a DNB registration review.

Can you help us pass a banking partner or licensing security review?

Yes, we run a gap assessment against the specific requirements of your banking partner or regulator and remediate findings before submission.

Do you perform penetration testing?

We coordinate independent penetration testing and provide hands-on remediation of every finding, not just a report.

Can you build AML/KYC into our existing platform?

Yes, we integrate identity verification, sanctions screening, and transaction monitoring workflows into existing platforms via API.

Do you review smart contracts and blockchain infrastructure for security?

Yes, including custody flows, wallet infrastructure, and on-chain contract logic.

Security & Compliance · Netherlands

Cybersecurity, AML/KYC & Compliance Engineering in Netherlands

Regulated industries can't treat security as an afterthought. Hurain Technologies provides secure architecture review, API and application security engineering, and AML/KYC compliance software development for fintech, payments, and blockchain platforms handling sensitive transaction data. In Netherlands, that means building to the technical expectations of High-Value Regulated Markets: Payment institutions and fintechs are commonly supervised by DNB and/or the AFM depending on activity type.

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Netherlands Regulatory Landscape

What cybersecurity & compliance buyers in Netherlands need to know

Payment institutions and fintechs are commonly supervised by DNB and/or the AFM depending on activity type.
Open banking integrations reference PSD2-derived standards for account access and payment initiation.
Crypto-asset service providers registered in the Netherlands are supervised by DNB for AML/CTF compliance.
We build the platform-level technical controls these bodies expect, alongside your Dutch legal and compliance advisors.

This information is provided for general orientation only and is not legal or licensing advice. Always confirm current requirements with qualified local counsel.

The Challenge

Problems we see teams struggling with

Unreviewed architecture before scale-up

Security debt compounds quickly once a platform is handling real transaction volume and regulator scrutiny.

API and application vulnerabilities

Unsecured APIs are one of the most common entry points for breaches in fintech and payments platforms.

Manual AML/KYC processes

Manual identity verification and sanctions screening slow onboarding and create compliance gaps.

Audit and licensing readiness gaps

Missing logging, access controls, or reporting capability can block a licensing application or banking partnership.

No incident response plan tested before it's needed

The first real test of an incident response plan shouldn't be an actual breach — untested plans routinely fail at the exact moment they matter most.

Sanctions screening gaps at onboarding

Screening that runs once at account opening but never again misses risk that emerges after a customer relationship is already established.

Our Approach

How we deliver cybersecurity & compliance in Netherlands

Secure architecture review

Threat modeling and architecture review across infrastructure, application, and data layers before you scale.

API security engineering

OAuth2/OIDC hardening, rate limiting, input validation, and abuse protection for public and partner APIs.

AML/KYC compliance software

Identity verification, sanctions/PEP screening, and transaction monitoring workflows built into your platform.

Penetration testing & remediation

Independent penetration testing coordination with hands-on remediation of findings.

Smart contract & blockchain security

Security review for on-chain systems, custody flows, and wallet infrastructure.

Audit-ready logging & reporting

Immutable audit trails and regulator-ready reporting exports built into the platform, not bolted on.

Ongoing sanctions and PEP re-screening

Continuous re-screening against updated sanctions and politically-exposed-person lists, not just a one-time check at onboarding.

Incident response planning and testing

A documented, rehearsed incident response plan so the first time your team executes it isn't during an actual breach.

Technology

Tech stack we work with

Security Testing

OWASP methodologyPenetration testing toolingStatic/dynamic analysis (SAST/DAST)

Identity & Compliance

KYC/AML provider integrationSanctions/PEP screeningTravel Rule messaging

Infra Security

IAM hardeningNetwork segmentationSecrets management (Vault/KMS)

Monitoring

SIEM integrationAudit loggingReal-time alerting

FAQ

Cybersecurity & Compliance in Netherlands — FAQ

Yes, including PSD2-aligned account information and payment initiation APIs for Dutch banks and fintechs.

Live Demos

A selection of platforms we've designed and built

For reference — real, working builds across fintech, compliance, healthcare, and commerce.

nexa-demo-jade.vercel.app

Fintech

Nexa

SaaS-style product dashboard and workflow UI for a fintech platform.

Open live demo

aml-compliance-suite.vercel.app

Compliance

AML Compliance Suite

Anti-money-laundering compliance and case-monitoring suite.

Open live demo

debtmanagement-two.vercel.app

Fintech

Debt Management

Debt management and collections tracking platform.

Open live demo

umarsob.vercel.app

Payments

UMARSOB Data

Android VTU/data-reseller platform with wallet, agent/referral system, and admin panel.

Open live demo

hospitalmangement-bay.vercel.app

Healthcare

Hospital Management

Hospital/clinic management system covering patient records, appointments, staff, and billing.

Open live demo

dmi-chw-app.vercel.app

Healthcare

DMI CHW App

Offline-first Community Health Worker counseling app with a central management platform, built for an NGO client.

Open live demo

homemakers-seven.vercel.app

Operations

Homemakers Pro

Enterprise operations system for a domestic staffing agency covering bookings, staff, and client management.

Open live demo

e-commerce-mu-one-39.vercel.app/nl-NL

E-Commerce

E-Commerce (Multi-Locale)

E-commerce storefront demo with multi-language, locale-based support.

Open live demo

mars-js.vercel.app

Legal

Mars

Legal web application prototype.

Open live demo

Ready to bring cybersecurity, aml/kyc & compliance engineering to Netherlands?

Book a discovery call and get a scoped technical estimate within 5 business days.

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