Category: Algemeen

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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What is KYC? And how does this differ from Customer Due Diligence?

What is Know Your Customer and how does it differ from Customer Due Diligence? We clarified it for you!...

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