CDD solutions
Compliance, without the slowdown. This is SCOPE's CDD API
Automate AML and KYC with SCOPE's CDD API. Faster onboarding, complete logging, and clear decision rules in your own systems.
January 21, 2026
Information
BFT launches thematic study into international structures: are you prepared?
In 2026, BFT will investigate advisors of international structures. Discover why this is important, what risks are involved, and how you can strengthen your AML compliance.
December 16, 2025
Our Clients & Partners
Together for warmer holidays: SCOPE FinTech Solutions supports Stichting Prakkie Hoofddorp
SCOPE FinTech supports Stichting Prakkie Hoofddorp and helps families enjoy warm holidays. Together, we make a difference in the fight against invisible poverty.
December 16, 2025
Information
DFEI takes over AML supervision in the Netherlands: What does this mean for your organization?
Discover what DFEI will mean for AML supervision from 2026 onwards and how your organization can prepare for potentially stricter compliance requirements.
December 8, 2025
Our Clients & Partners
Hodl implements SCOPE Compliance Management Portal
Hodl kiest voor SCOPE Compliance Management Portal om Wwft-processen te digitaliseren en internationaal compliant te blijven.
November 24, 2025
Information
FIU Annual Review 2024: What does this mean for your compliance strategy in 2026?
Discover what the FIU Annual Review 2024 means for your AML compliance strategy in 2026. Read about trends, opportunities, and challenges in our blog.
November 17, 2025
Our Clients & Partners
MVGM chooses SCOPE: Working together towards future-proof property management
MVGM digitizes AML processes with SCOPE FinTech Solutions for more efficient, transparent, and compliant real estate management.
November 3, 2025
Information
New path in AML approach: Ministry of Finance working on compliance strategy
The Ministry of Finance has announced that a new strategy is being developed to tackle money laundering and terrorist financing.
October 22, 2025
Information
The Netherlands scores highly on anti-money laundering policy: Are you ready for the next step?
Discover what the FATF report means for your Wwft obligations and how SCOPE helps you remain compliant and future-proof.
October 1, 2025
Information
US bans debanking: What does this mean for European CDD strategies?
The US prohibits debanking based on reputational risk. What does this mean for European CDD strategies and customer acceptance under the AML?
September 23, 2025