Het jaar 2024 was voor SCOPE FinTech Solutions een periode vol dynamiek en vooruitgang. We hebben belangrijke mijlpalen bereikt die onze positie in de RegTech-sector
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!
Sluit het jaar af met dankbaarheid en geef terug aan de gemeenschap! Lees hoe SCOPE FinTech Solutions drie lokale organisaties steunt en samen impact maakt. Fijne feestdagen en een gelukkig nieuwjaar!
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.
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.
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.
We have great news to share: SCOPE FinTech Solutions is moving! As of November 8, we can be found at our new address. We can't wait to begin this exciting new chapter, but what does this mean for you?
Discover how SCOPE FinTech Solutions provides advanced tools and customization to help compliance experts prevent risk, resolve non-compliance and avoid fines. Protect your organization with proactive strategies, automated monitoring and in-depth data analysis.
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.
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.
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.
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.