SCOPE FinTech Solutions

Blog

Risk assessment and the Wwft
Information

Risk assessment and the Wwft 

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.

Read more »
Why is CDD important?
Information

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

Read more »

most viewed blogs:

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.