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Wwft for Civil-law Notaries

As a civil-law notary, you play an important part in ensuring compliance with the AML or in Dutch Wwft....

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An essential foundation for your CRM system

A good CRM system requires a good foundation to build on. If this are lacking, it will be impossible...

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Get to know phone2day

Phone2day is an app that allows the user to import business phone calls he/she made on his/her mobile phone...

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CDD as a service

SCOPE Fintech Solutions offers “SCOPE CDD as a service” and give organisations the opportunity to outsource their CDD process.

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Why Customer Due Diligence (CDD) is important

Customer Due Diligence is key for a trustworthy business reputation and to prevent fines from the government.

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