
CDD solutions
Compliance, without the slowdown. This is SCOPE's CDD API
Automate AML and KYC with SCOPE's CDD API. Faster onboarding, complete logging, and clear decision rules in your own systems.
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Automate AML and KYC with SCOPE's CDD API. Faster onboarding, complete logging, and clear decision rules in your own systems.
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.
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.