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gateNLLaws — Seven categories, one Dutch law.
// IMMO.QUICK · GATENLLAWS · NIEDERLANDE

Seven categories, one Dutch law.

gateNLLaws checks Dutch law across seven categories: Wwft and FIU-NL for AML, DNB and AFM for financial licensing, GDPR and UAVG for data protection, the Sanctiewet for sanctions, CSRD for ESG, Vifo 2023 for investment control, BTW, CRS and FATCA for tax.

Request Access → See the architecture
Test result: PASS. Netherlands, all 7 sub gates passed, 499 milliseconds.
✓ RELEVANT IF...
  • You offer a financial service in the Netherlands or need to demonstrably carry a Vifo 2023 investment review
× NOT RELEVANT IF...
  • You operate outside the Netherlands, then the relevant country gate is the right choice
// Architecture

Seven categories.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
AMLWwft, FIU-NLcritical
FinanzlizenzierungDNB, AFMcritical
DatenschutzGDPR, UAVGhigh
SanktionenSanctiewetcritical
ESGCSRDmedium
FDIVifo 2023high
SteuernBTW, CRS, FATCAmedium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateNLLaws is not.

  • Not a substitute for DNB or AFM authorisation. The gate seals the pre check, not the regulatory approval itself.

For institutions with Dutch business who want to run AML, financial oversight, data protection, sanctions, ESG, FDI and tax as one gate.

Request Access → access@immoquick.eu
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