Category: News

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...

Read More

Investment management in SCOPE KYC

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

Read More

Customer onboarding in development

The most important goal of customer onboarding is to guide the clients through the process in a logical way...

Read More

Finishing and saving the risk profile

After assessing the risk tolerance, a formal KYCstock-taking report is generated which records all details and choices.

Read More

The AVG/General Data Protection Regulation

The SCOPE KYC Cloud solution meets a large amount of the regulations and requirements set by the AVG/General Data...

Read More