The SCOPE CDD Cloud Solution
The European anti-money laundering directive (AMLD), and local implementations such as the Dutch Wwft, obligates certain entities to fulfill customer due diligence (CDD). It provides that obliged entities shall apply CDD requirements when entering into a business relationship. These organizations should assess the extent to which a customer exposes it to a range of risks. These risks include money laundering and terrorist financing. The SCOPE CDD Cloud solution helps you meet regulatory obligations, make informed decisions, and prevent your business being exposed to unnecessary risk.
The SCOPE CDD Cloud solution consists of various components, which can be used in a total integrated solution or as separate components such as the client risk assessment, country risk assessment, customizable components and the audit trail.