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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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4 success factors to really putting the customer first

Is it impossible for financial service providers, or is it actually possible to strike a balance between customer focus...

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Perform a CDD check simple and fast

Company.info and SCOPE have joined forces for a fast, reliable and secure online CDD check

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To prevent damage, choose SCOPE KYC Cloud Portal

Prevent claims, our KYC Cloud Portal ensures you have ample information about your clients. This way, no problematic miscommunications...

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Investment management in SCOPE KYC

In addition to a login portal for clients, the SCOPE KYC Cloud solution also offers a portal for investment...

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