AML Compliant business

Met wie kunt u veilig zakendoen?

Aan de Wwft voldoen: verschillende software-oplossingen

You can access our compliance solutions in 3 ways: through your own SCOPE Compliance Management Portal, directly in your own software or starting directly from the web browser.

SCOPE compliance management portal

Are you working with multiple users or departments on compliance files? The SCOPE Compliance Management Portal biedt een oplossing voor een digitale vertaling van uw risicobeoordelingsbeleid. Werk met meerdere gebruikers en geavanceerde functionaliteiten om uw CDD- proces in te richten.

Compliance in your own software

Perform CDD checks directly in your own software environment? Then you can integrate SCOPE CDD into your own software via the SCOPE CDD API.

Start directly from your web browser

Start fast and need an immediate answer? Then SCOPE CDD On Demand is the solution for you. No implementation but start performing checks immediately.

SCOPE compliance management portal

Are you working with multiple users or departments on compliance files? The SCOPE Compliance Management Portal provides a solution for a digital translation of your risk assessment policy. Work with multiple users and advanced features and functionalities to solve your CDD process.

Compliance in your own software

Perform CDD checks directly in your own software environment? Then you can integrate SCOPE CDD into your own software via the SCOPE CDD API.

Start directly from your web browser

Start fast and need an immediate answer? Then SCOPE CDD On Demand is the solution for you. No implementation but start performing checks immediately.

Experience it yourself: our solution in action

We would gladly demonstrate the functionality of the Compliance Management Portal. Complete the form to gain immediate access to the interactive demo.

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Awarded with trust and quality

Xitres | Jolbert ten Napel

“No separate product sales, but genuine joint development, evaluation, and optimization. The technology is excellent, the service is personalized, and they understand the real estate market.”

LIV Residential | Tobias Kleijweg

Since we started working with SCOPE's CDD API, our process has accelerated considerably. Our employees are noticeably happier and we have switched from traditional to fully automated. We highly recommend SCOPE.

BlueMonks | Mark van Wijk

By collaborating with SCOPE FinTech Solutions, we can now offer an even more comprehensive range of services that not only meets regulatory expectations but exceeds them.

Maken de uitvoering van het CDD proces sneller, besparen tijd en geld en voorkomen fouten.
Improve the quality of risk assessment through clarity and uniformity.
Make the work of CDD analysts more interesting through focused efforts on risk classifications.
Zijn ontwikkeld op basis van behoeften van de markt en de wetgevingseisen; flexibel qua opzet en snel productief te maken in een veilige Microsoft Azure Cloud-omgeving.

Improve your risk management

Discover the essential components and benefits of the SCOPE CDD Risk Portal for effective risk assessment. Request the brochure to learn how configurable criteria and integrated data solutions can strengthen your risk management.

Our customers & partners

Read previous experiences of our clients and partners here.

"The SCOPE CDD platform can be quickly and properly integrated into our platform due to its extensive API, and SCOPE provides the necessary support and guidance for this."

"Al enige tijd zijn wij op zoek geweest naar een eerlijke partij die ons kon helpen met het checken van onze klanten volgens de richtlijnen. Na een aantal negatieve ervaringen met opdringerige partijen hadden wij de hoop opgegeven, totdat wij in aanraking kwamen met CDD On Demand. Hierbij vonden wij alles wat we nodig hadden. Een makkelijk werkend systeem, vrolijke medewerkers, beloftes die nagekomen worden en direct hulp waar nodig. Wij zijn zeer tevreden en hebben hierdoor veel tijd gewonnen. CDD On Demand raden wij iedereen aan!"

"By integrating with SCOPE CDD, Wijs & Van Oostveen saves on staffing and turnaround time of the CDD intake/review process and thus improves service to clients."

"We switched to CDD On Demand because the program is fast and, above all, user-friendly. It gives us, as a real estate expert, a quick and easy way to have our entire compliance file in order, in accordance with the latest laws and regulations. Also, if you have any questions about the results of a report, you are always helped quickly, kindly and expertly."

AML Compliant business

Met wie kunt u veilig zakendoen?

Aan de Wwft voldoen: verschillende software-oplossingen

SCOPE compliance management portal

Compliance in your own software

Start directly from your web browser

SCOPE compliance management portal

Compliance in your own software

Start directly from your web browser

Experience it yourself: our solution in action

Awarded with trust and quality

Our CDD-solutions:

Improve your risk management

brochure Compliance Management Portal

brochure SCOPE CDD Risk Portal

Brochure API

brochure Compliance Management Portal