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Asset management; from analogue to digital

The future customers expect different things from their asset managers than customers now. Read our blog on how to...

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What does SCOPE mean by KYC and CDD?

KYC (Know Your Customer) and CDD (Customer Due Diligence) are important terms. But what is meant by Know Your...

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What is Customer Due Diligence (CDD)?

Enaging in new business relationships is risky, because of the ultimate question that has to be addressed: 'Is this...

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MiFIDII & SCOPE KYC Cloud Portal

A common trend is the increasing pressure on investment managers to comply with all legislation and regulation regarding their...

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European companies panic about European privacy law

Many European companies seem to realise that the GDPR not only concern a privacy policy on their websites, but...

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