All news and blogs

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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TU Delft & SCOPE Cloud Portal Framework

the SCOPE KYC Cloud Portal will now also be deployed at existing clients for other purposes.

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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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