Who uses the SCOPE KYC Cloud solution?
Client and investment manager
The SCOPE KYC Cloud solution needs to be a safe and user-friendly environment for a client to share information with his or her investment managers, with the goal of consultation or outsourcing asset management.
User friendlyThe SCOPE KYC Cloud solution is designed to be easy to use for your clients.
Rock solid securityYour client’s data will be stored in a protected partition in the SCOPE KYC Cloud Database. The SCOPE KYC Cloud solution is hosted in the Microsoft Azure Cloud.
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Everything is shared
Because both the client and the investment managers use the same set of information, there is little room for error. Every alteration to the data is directly relayed to the other users, no matter who performed the alterations. To keep the data exchange even more secure, double verification via text message is required when logging in.
Databasing and administration
The SCOPE Know Your Customer Cloud solution includes the following features:
Monte Carlo simulationsAssessing risk tolerance on account level using Monte-Carlo simulation based scenario analysis.
MiFID II-suitability reportA MiFID II-suitability review is being investigated and will be developed if possible.
Maximum risk determinationDetermining the maximum risk profile using the configurable ‘Decision engine’.
Inventory reportAfter assessing the risk tolerance a formal KYC-inventory report is generated which records all relevant data and choices
Financial position determinationDetermining the financial position, this includes:
Possessions, debts, income and expenditure.