You can access our compliance solutions in 3 ways: through your own SCOPE Compliance Management Portal, directly in your own software or starting directly from the web browser.
Are you working with multiple users or departments on compliance files? The SCOPE Compliance Management Portal provides a solution for a digital translation of your risk assessment policy. Work with multiple users and advanced features and functionalities to solve your CDD process.
Perform CDD checks directly in your own software environment? Then you can integrate SCOPE CDD into your own software via the SCOPE CDD API.
Start fast and need an immediate answer? Then SCOPE CDD On Demand is the solution for you. No implementation but start performing checks immediately.
Read previous experiences of our clients and partners here.
Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.
With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.