Category: Algemeen

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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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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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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