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Case Study: LIV Residential transformeert huurdersscreening met SCOPE FinTech Solutions’ CDD API

Ontdek hoe LIV Residential, een vastgoedbeheerder actief in Denemarken en Nederland, haar huurdersscreening volledig transformeerde met de CDD API van SCOPE FinTech Solutions. Door integratie met HubSpot werd het screeningproces sneller, efficiënter en foutloos, met een meetbare impact op compliance, werknemerstevredenheid en gegevenskwaliteit. Lees meer!

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December 16, 2024
CDD solutions

Part 6: How do I get rid of my KYC backlog? (English spoken)

Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it's important to address this problem.

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November 20, 2024
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New BFT Guides: Your guide to AML compliance

Find out how the latest guidance from the Bureau of Financial Supervision (BFT) can improve your compliance processes and how SCOPE FinTech Solutions supports you in complying with the AML. Stay on top of the latest developments and optimize your compliance strategy.

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November 19, 2024
CDD solutions

Part 5: How do I get rid of my KYC backlog? (English spoken)

Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it's important to address this problem.

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October 24, 2024
CDD solutions

Part 4: How do I get rid of my KYC backlog? (English spoken)

Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it's important to address this problem.

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September 18, 2024
CDD solutions

Part 3: How do I get rid of my KYC backlog? (English spoken)

Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it's important to address this problem.

Read more »
September 17, 2024
CDD solutions

Part 2: How do I get rid of my KYC backlog? (English spoken)

Welcome to our “How do I get rid of my KYC backlog?” video series. In this series, we will discuss effective methods to reduce and manage your Know Your Customer (KYC) backlogs. In this episode, we lay the foundation for success by discussing what a KYC backlog is and why it is important to address this problem.

Read more »
July 15, 2024

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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.