Fraud and AML

Why does Biller needs to evaluate my business before getting started?
The Dutch Act on the Prevention of Money Laundering and Terrorist Financing (Wet ter voorkoming van witwassen en financieren van terrorisme or Wwft), in whi...
Thu, 13 Jan, 2022 at 9:20 AM
Does Biller takes the risk in a transaction?
Yes, Biller operates as a non-recourse factoring, taking full ownership of the accounts receivable generated on every purchase. For the credit and fraud...
Wed, 1 Dec, 2021 at 10:03 AM
For buyers, does a larger organization's credit line differ from smaller companies?
Yes, in addition to the fact that it is likely that a larger organization has a higher credit limit, we also take the size of the organization into account ...
Wed, 1 Dec, 2021 at 10:33 AM