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SCOPE FinTech Solutions

Dapas Software and SCOPE FinTech Solutions Launch Partnership to Support Accountants with Compliance Checks

Bas van der Veer en Peter Rijsdijk die het contract ondertekenen

Dapas Software and SCOPE FinTech Solutions have signed a partnership agreement. For Dapas Software, this partnership means that it will integrate SCOPE FinTech Solutions’ SCOPE CDD API service into the Dapas Compliance Manager (DCM). With this integration, PEP and sanctions checks can be performed for each client directly from the DCM.

Innovative service provider seeks innovative supplier

Dapas Software is an innovative IT service provider that helps accounting and administrative firms gain better control over their work and/or risk processes. It delivers the best IT services in close collaboration with clients and partners.

Peter Rijsdijk, a software engineer at Dapas Software, explains why the company chose the solution from SCOPE FinTech Solutions. “There are several players active in the compliance checks market. The decision to choose SCOPE FinTech Solutions was primarily driven by the fact that, in addition to the standard information, they include extra details in the PEP and sanctions check reports. Furthermore, they are innovative and will soon be introducing an automated risk classification for every client for whom the check is performed.”

Growth in the accounting market

SCOPE FinTech Solutions is very pleased with the partnership with Dapas Software, according to Bas van der Veer, sales manager at SCOPE FinTech Solutions. “The accounting market is one of our key focus segments at SCOPE FinTech Solutions. We expect to see significant growth in this segment over the coming year and are therefore very pleased to be partnering with a renowned software provider in this industry. Dapas Software’s approach aligns very well with ours, which is why we’ve already enjoyed a very pleasant collaboration during the preliminary phase.”

SCOPE FinTech Solutions wishes all Dapas Software customers efficient compliance checks!

Picture of Talitha Dirven
Talitha Dirven
My name is Talitha Dirven, and I work as a Finance & Operations Manager at SCOPE FinTech Solutions. I write a lot of content about the benefits of our software and how customers can best use it in practice to get the most out of it. The market is extremely dynamic in terms of news, changes in laws and regulations, clarity regarding their application, and technological developments. To stay well-informed about all of this, we attend many knowledge-sharing sessions and events, and we make sure to incorporate key developments into our content and share them with our customers and partners through our website, newsletters, and meetings. You can find my blogs and news here.

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.