SCOPE FinTech Solutions

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Risk assessment and the AML
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Risk assessment and the AML 

The Wwft, or the Prevention of Money Laundering and Terrorist Financing Act, is a set of regulations aimed at preventing money laundering and terrorist financing.

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Why is CDD important?
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Why is CDD important?

Performing proper Customer Due Diligence (CDD) is becoming increasingly important in business. But what exactly is CDD? And why is it being used in

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brochure SCOPE CDD Risk Portal

Ontdek de essentiële componenten en voordelen van het SCOPE CDD Risk Portal voor een effectieve risicobeoordeling. Download de whitepaper om te leren hoe configureerbare criteria en geïntegreerde dataoplossingen uw risicomanagement kunnen versterken.

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.