SCOPE FinTech Solutions

AML COMPLIANT BUSINESS

Who can you safely do business with?

Complying with AML: different software solutions

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.

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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.

Our CDD-solutions:

  • Make the implementation of the CDD process faster, save time and money, and prevent errors. 
  • Improve the quality of risk assessment through clarity and uniformity.
  • Make the work of CDD analysts more interesting through focused efforts on risk classifications.
  • Are developed to market needs and legislative requirements; flexible in design and quickly productive in a secure Microsoft Azure Cloud environment. 
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Awarded with Trust and Quality

Our Customers & Partners

Read previous experiences of our clients and partners here.

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Hessel de Haan- NNEK
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"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."
Naamloos 1 2
Veronique van Oosterom- Hendrix & Huybregts Makelaars
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"For some time we have been looking for an honest party that could help us check our customers according to the guidelines. After several negative experiences with pushy parties, we had given up hope until we came across CDD On Demand. In doing so, we found everything we needed. An easy working system, cheerful staff, promises kept and immediate help when needed. We are very satisfied and have saved a lot of time as a result. We recommend CDD On Demand to everyone!"
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Steven Sarphatie- Wijs & Van Oostveen
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"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."
Schenk Makelaars 2
Bea Sas- Schenk Makelaars
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"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."
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brochure API

Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.

brochure Compliance Management Portal

With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.