Direct naar content

You are here:

  1. Home
  2. Organisations

Justis

This organisation has published the following algorithm descriptions:

  • Automated pre-selection when auditing legal entities

    Justis

    This algorithm is performed under the Control of Legal Entities Act (Wcr) after a relevant change in a legal entity. This involves determining the probability of the presence of abuse of the legal entity. Legal entities with the highest probability of abuse are manually assessed for risk.
    Read more

    Last change on 20th of March 2024, at 10:23 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use