Partners
Become a partner with SCOPE FinTech Solutions today and enjoy all the benefits of the partnership.
Our collaboration with our partners allows us to deliver leading products. Each of our partners contributes to growth and innovation within our products. With their expertise in technology improvements, innovations and providing critical AML information, they contribute to innovative solutions. Not only does this allow us to provide our clients with an enhanced experience, at the same time we continue to strive together for excellence in solutions that set the standard within FinTech.
We look forward to continually strengthening our relationships and rolling out appropriate solutions!
Product development and engineering
Microsoft Azure
SCOPE FinTech Solutions has been a Microsoft Partner for over twenty years, fulfilling all the requirements associated with this status. This includes a minimum required number of Microsoft Certified Professionals (MCP). In addition, Microsoft's development platform provides a solid foundation for new developments, allowing SCOPE FinTech Solutions' software solutions to integrate faster and easier with other applications. Some advantages of Microsoft Azure:
Security: Microsoft Azure helps keep customer data secure. Privacy: Microsoft Azure gives customers ownership and control over their data. Compliance: Microsoft Azure complies with global standards. Reliability and flexibility: Microsoft Azure keeps your applications running and your data available.
Acuris Risk Intelligence
Acuris Risk Intelligence provides the data needed to conduct mandatory background checks on individuals and companies using the CDD On Demand cloud service. Acuris Risk Intelligence is a global specialist in news, research, analysis, and data for financial professionals.
Since its founding in 2000, Acuris Risk Intelligence has been a growing company focused on information brands united by common characteristics such as industry knowledge, analytical skills, proprietary data and solutions to provide maximum value.
Consignium
Consignium specializes in privacy, governance, risk, and compliance. Their team of experienced consultants and privacy experts helps organizations navigate complex privacy issues and translate laws and regulations into a practical and structured approach. For SCOPE, this means we can rely on their specialized knowledge and experience, including in the areas of the GDPR, privacy risks, and further strengthening data protection within our organization. At the same time, our knowledge of the FinTech sector brings its own unique perspective to the table.
iDenfy
iDenfy is the partner providing identification and verification solutions
for SCOPE FinTech Solutions. iDenfy is a leading company specializing in online identification and verification (ID&V) services. The partnership focuses on integrating iDenfy’s state-of-the-art identification and verification technology into SCOPE’s Customer Due Diligence (CDD) software.
SCOPE FinTech Solutions is integrating iDenfy’s identification and verification solutions to provide a seamless and efficient experience for its customers. The integration enables SCOPE to offer advanced features such as document checking and validation, as well as facial verification.
Eurius
The law firm Eurius specializes in European AML/CFT laws and regulations and advises and guides SCOPE FinTech Solutions throughout the product development process to ensure that the software’s functionalities remain in compliance with these laws and regulations. Eurius draws on its extensive practical experience in representing clients in litigation against various regulatory authorities regarding AML/CFT-related cases..
KvK
For a study of Dutch UBOs and corporate affiliations and data enrichment of companies, SCOPE CDD solutions use data from the Chamber of Commerce.