SCOPE FinTech Solutions, an expert in customer due diligence and risk assessments with extensive experience in the financial and legal services sectors, has entered into a partnership with Mijn Kantoor, the online collaboration platform for accountants. This partnership is designed to enable users of the Mijn Kantoor app to perform AML checks quickly and easily.
SCOPE FinTech Solutions offers a comprehensive and traceable CDD check. Data from various sources is automatically retrieved regarding the individual or company entered. Following a quick implementation, Mijn Kantoor app users can now also utilize the features of CDD On Demand. They can perform compliance checks directly from the Mijn Kantoor app and save this information for their clients. The results are highly comprehensive, and the outcome of a check is a certified report containing all relevant information.
The Mijn Kantoor app was built by accountants for accountants. The platform ensures compliance with AML, client onboarding, NV COS, and GDPR. Thanks to the partnership with SCOPE FinTech Solutions, not only are the latest AML requirements met, but AML processes can now also be carried out much more quickly.
Why SCOPE FinTech Solutions?
Mijn Kantoor has chosen to integrate with SCOPE FinTech Solutions’ CDD On Demand solution because of its extensive integration capabilities via its user-friendly API. In addition, SCOPE FinTech Solutions continuously improves its products, ensuring they meet the latest requirements of the AML.
The reason Mijn Kantoor chose to integrate SCOPE FinTech Solutions’ CDD On Demand solution lies in the combination of the product’s quality and the API’s extensive capabilities and user-friendliness. Furthermore, SCOPE provides excellent support and guidance throughout the integration process, and the CDD On Demand platform is constantly being improved, expanded, and adapted to the latest AML requirements, ensuring that we will always have an adequate solution moving forward.
Mijn Kantoor secure platform
Accountants choose Mijn Kantoor because it meets the requirements set by the NBA to ensure compliance with the GDPR, AML, and professional rules. Using Mijn Kantoor eliminates the need for email and snail mail, significantly reducing the risk of a data breach. In addition, clients can upload documents directly to the accountant’s file (no intermediate storage), and there is a complete audit trail for each file thanks to integration with the workflow. Communication is encrypted and stored on a server in Frankfurt, Germany. Finally, the platform offers optimal access and data security in accordance with the latest technical standards.
Mijn Kantoor offers a powerful CRM, linked to files and communication, fully AVG-proof for accountants. Among other things, it is possible to automate standard work processes in workflows. This secures the quality of work because all activities are linked to the file, the CRM, and client communication. The workflow provides important management information about the lead time, progress, and status of products. In addition, files can be easily accessed from one place.
SCOPE FinTech Solutions wishes Mijn Kantoor customers much success in using the software!
Are you also curious about how your software can integrate with CDD On Demand? Contact us today!
