SCOPE FinTech Solutions: KYC,CDD, CDD On Demand.

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"Assisting our customer with their customers"

SCOPE KYC Cloud Portal

The SCOPE KYC Cloud Portal is designed to simplify and streamline content and process relating to know your customer obligations against both regulatory and best practice standards. We’ve worked with some of the best experts in the legal field and user experience field to create our know your customer portal, to make sure it meets all best-practice requirements. For example, the SCOPE KYC Cloud Portal is compliant with MiFID, MiFID II and the GDPR. By using our know your customer solution you prevent fines from the financial watchdogs and your client data is always stored safely in the cloud.

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SCOPE CRM Software

The SCOPE CRM solution originated in 1987 and withstood the test of time. We focused mainly on the financial market industries as the way our CRM solution is designed.

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There are certain institutions that need to comply with the AMLD (Anti-Money Laundering Directives). These institutions may include accountants, administrative offices and tax advisors. The AMLD also imposes obligations on notaries and lawyers if they perform certain activities.

SCOPE CDD On Demand is designed for all institutions that need to check people in the context of the AMLD simple, quick and affordable without committing to extensive contracts or the need to install expensive software.

Avoid the risk of hefty fines and prevent reputational damage with CDD On Demand.

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Blogs and News


"The SCOPE KYC Cloud Portal has significant benefits for both Asset Code as their clients. Clients can access their own information and KYC dossier in a very user friendly way and Asset Code can manage their clients in a professional way."
Marco Hinderink, Asset-Code
“Our clients are the beating heart of our company. SCOPE CRM provides us with an overview, insight and their innovative tooling to serve our clients in an optimal way”
Hans Nibbering, Ostrica Vermogensoplossingen
“SCOPE offers both structured recording and supporting in determining the investment profile of our clients and assists with the implementation of new regulations, such as Product Governance (Mifid II) and the Suitability Report.”
Peter Schäfer, Wijs & van Oostveen
“With the introduction of SCOPE KYC, MIJN Effecten is taking the next step in the progression of automation and professionalization of its services towards its clients an furthermore MIJN Effecten creates a foundation for further growth of the organization.”
Marcel Rietveld, MIJN Effecten
“SCOPE KYC provides a uniform and complete customer KYC file, which adheres both the guidelines of the ESMA, MiFID II and the GDPR and offers the client more service and clarification in his own file. With the efficient design, SCOPE KYC offers Vladeracken the ability to serve more clients with fewer resources.
Gijs van Dommelen, Vladeracken

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Scope FinTech Solutions

Wijkermeerstraat 5,
2131HB Hoofddorp
Monday till Friday from 09:00AM till 05:30PM (UTC+1.0)