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Alfa Accountants and Advisors

Published:August 1, 2024 Updated:July 8, 2026

Alfa Accountants and Advisors, online solution DataChecker ideal for our business process

Read about the collaboration in this customer case between Alfa Accountants and Advisors and DataChecker.. We have shed light on our collaboration through an interview with Alfa's accountancy manager Sonja Overes.

Alfa has been helping organizations from various sectors for over 75 years financial and strategic area. This is done in a unique way; for instance, they have various branches spread throughout the country to be close to local entrepreneurs. Accountancy Manager Sonja Overes: “Due to the large number of branches with more than 1,000 employees, it is important for Alfa to structure the business processes that the accountants work with daily in a proper and secure manner.” Part of these business processes is the identification process.

Sonja Overes: “Previously, before the stricter laws and regulations regarding the processing and storage of personal data, we handled the identification process entirely manually. We at Alfa understand that this is outdated, and therefore we started looking for a suitable solution.” DataChecker offered an easy-to-use online solution, ideal for our business process.

Alfa makes use of DataChecker's ID verification to safely onboard new clients. ID verification not only establishes the authenticity of the document, but also ensures that the identity document is listed as missing or stolen, and that the person does not Political Exposed Person It is and is being verified whether the person is not listed as money launderer, fraudster or financier of terrorism.

About Author

Knowledge platform editor, DataChecker
Rutger Stappers is responsible for editing the knowledge platform of DataChecker.. His role is that of a translator: he gathers knowledge from the specialists who work with it daily and converts it into clear, verifiable articles on identity verification, compliance, and fraud prevention.

That knowledge comes from practice, and at scale. DataChecker It supports more than 500 organizations worldwide with their compliance issues, with verifications in over 196 countries and more than 1.5 million reliable ID checks per year. The colleagues behind these articles are at the heart of it all. Specialists with a background in the police force recognize what fraud and document forgery look like in reality. A compliance officer oversees the translation of laws and regulations into processes that must hold up at hundreds of organizations simultaneously. Experts who previously worked in identity verification for other parties bring knowledge of how verification is regulated internationally.

Precisely because these people deal with the current compliance of the organizations we serve every day, they do not write the blogs themselves. That is exactly why Rutger's role exists: to make their knowledge accessible without compromising the work that really matters. Rutger collaborates with them on every article, ensuring that what you read comes from daily practice rather than a handbook.

His conviction: identity verification is not a checklist, but the foundation of trust between organizations and the people they work with. An error in that process is never merely an administrative error.

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