Conducting business in compliance with the AML
Who can you safely do business with?
Compliance with AML: various software solutions
You can access our compliance solutions in 3 ways: through your own SCOPE Compliance Management Portal, directly in your own software or starting directly from the web browser.
Do you work with multiple users or departments on compliance files? The SCOPE Compliance Management Portal offers a solution for digitally implementing your risk assessment policy. Use multiple users and advanced features to set up your CDD process.
Want to perform CDD checks directly within your own software environment? Then you can integrate SCOPE CDD into your own software using the SCOPE CDD API.
Start fast and need an immediate answer? Then SCOPE CDD On Demand is the solution for you. No implementation but start performing checks immediately.
SCOPE Compliance Management Portal
Do you work with multiple users or departments on compliance files? The SCOPE Compliance Management Portal biedt een oplossing voor een digitale vertaling van uw risicobeoordelingsbeleid. Werk met meerdere gebruikers en geavanceerde functionaliteiten om uw CDD-proces op te lossen.
Compliance in your own software
Want to perform CDD checks directly within your own software environment? Then you can integrate SCOPE CDD into your own software using the SCOPE CDD API.
Start directly from your web browser
Start fast and need an immediate answer? Then SCOPE CDD On Demand is the solution for you. No implementation but start performing checks immediately.
Experience it yourself: our solution in action
We would gladly demonstrate the functionality of the Compliance Management Portal. Complete the form to gain immediate access to the interactive demo.
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Our CDD-solutions:
- They speed up the CDD process, save time and money, and prevent errors.
- Improve the quality of risk assessment through clarity and uniformity.
- Make the work of CDD analysts more interesting by focusing on risk classifications.
- They are designed based on market needs and regulatory requirements; they are flexible in design and can be quickly deployed in a secure Microsoft Azure Cloud environment.
Read previous experiences of our clients and partners here.
