Founded by Robert van Asch and Mark van Wijk, both with more than 20 years of experience in the financial industry, BlueMonks is the product of their combined vision. The company offers a comprehensive end-to-end Know-Your-Customer (KYC) solution, assisting clients in onboarding and reviewing their customers according to the strict European Anti-Money Laundering Directive (AMLD). The company follows a unique hybrid approach, combining tools, human capital, and comprehensive services to fully unburden clients.

The headquarters of BlueMonks is situated in the Netherlands. Recently, the company opened a new branch in Vilnius.