Het jaar 2025 markeert een nieuw tijdperk voor de Nederlandse financiële sector. Dankzij strengere wetgeving, transparante lobbyregels en innovatieve RegTech- en KYC-oplossingen wordt integriteit bevorderd en het vertrouwen van klanten en partners versterkt.
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.
US sanctions against Cuba also affect Dutch companies. Find out how these sanctions affect your financial transactions, compliance and business relationships and what you can do to mitigate risks.
Read all about the impact of DORA, the NIS 2 Directive and new cybersecurity challenges in the FinTech sector. Find out how Europe is strengthening digital security.
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.
The year 2024 was a period full of dynamics and progress for SCOPE FinTech Solutions. We achieved important milestones that cemented our position in the RegTech industry.
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.
Learn how LIV Residential, a property management company operating in Denmark and the Netherlands, completely transformed its tenant screening with SCOPE FinTech Solutions' CDD API. Integration with HubSpot made the screening process faster, more efficient and error-free, with a measurable impact on compliance, employee satisfaction and data quality. Read more!
End the year with gratitude and give back to the community! Read how SCOPE FinTech Solutions is supporting three local organizations and making an impact together. Happy holidays and a happy new year!
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.