All news and Blogs

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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Wanted: Expert input and verification for a fast track Customer Due Diligence (CDD) software development project

On request SCOPE Fintech in the Netherlands started the development of CDD software according to international standards

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SCOPE KYC Cloud Portal meets the requirements of the GDPR

We will show you how to use our SCOPE Know Your Customer Cloud Portal, in order to meet the...

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SCOPE KYC Cloud Portal – Recent updates April 2019

Update SCOPE KYC Cloud Portal April 2019: This blog contains the most relevant developments since the last update in...

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Digital Sales Strategies; Welcome new clients in our client portal  

Why is the best solution for storing customer information a client portal in a secure cloud environment?

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