SCOPE FinTech Solutions congratulates Hodl on choosing the Compliance Management Portal to continue to comply with the obligations under the Money Laundering and Terrorist Financing (Prevention) Act (AML). With this choice, Hodl is taking the next step towards scalable, efficient, and risk-based compliance management.
Compliant with international crypto funds
Hodl is a fund manager of various crypto funds in multiple jurisdictions. As a result, it has to deal with differences in laws and regulations and benefits from scalable and efficient compliance processes. By choosing SCOPE, Hodl remains at the forefront of compliance while retaining the space and flexibility to continue growing as an organization.
Overview and control of risks in every jurisdiction
With the launch of the Compliance Management Portal, Hodl now has a powerful compliance master environment in which the core principles and policy rules are laid down. From this central environment, separate environments can easily be created for each jurisdiction in which Hodl operates. This ensures that clients and the associated policies remain neatly separated, while maintaining an overview of all processes and risks.
This structure fits seamlessly with Hodl's international ambitions and provides room for growth without increasing the complexity of compliance processes.
“SCOPE offers us exactly the flexibility we need, and the collaboration has been quick and smooth so far.”
In control, quickly operational
Thanks to the user-friendly design of the portal and the introductory training, Hodl is able to implement the system largely independently. This allowed the portal to be made operational in a short period of time, with minimal overhead and maximum control.
Oscar Bos, Chief Risk & Compliance Officer at Hodl:
“At Hodl, we want to be in control. We were looking for a solution that would help us set up the KYC/CDD process efficiently, without unnecessary complexity. Because we operate in different jurisdictions, it is important that our system grows with our organization. SCOPE offers us exactly that flexibility, and the collaboration has been fast and smooth so far.”
Building future-proof compliance together
SCOPE FinTech Solutions is also enthusiastic about the collaboration. The portal is designed to support organizations such as Hodl in complying with laws and regulations without compromising agility or efficiency.
Schedule an introductory meeting
Would you like to know more about the Compliance Management Portal from SCOPE FinTech Solutions?
Feel free to contact us for a demo or consultation.
