Effective client investigations and Customer Due Diligence (CDD) checks are vital, and this is easy to integrate into existing workflows and systems. Read more about this in our whitepaper!
In 2023, corruption remains a major problem affecting countries around the world. The Corruption Perceptions Index (CPI) provides an insight into the extent to which corruption is perceived in 180 countries. Read the 2023 report here!
A large proportion of the prospects and clients we get in conversation with from SCOPE about conducting client investigations and/or CDD checks want to know how they can integrate this into their existing processes, working methods, and/or systems. A very logical question of course and for this SCOPE has created the CDD API, but how exactly does it work?
Check out the highlights of SCOPE FinTech Solutions from 2023. Also curious what we can do for you? Get in touch!
Emily Systems B.V., provider of a multidisciplinary administrative software solution for financial services firms, and SCOPE FinTech Solutions, experts in client research and risk assessment, today announced their intention to
Under the Money Laundering and Terrorist Financing Prevention Act (Wwft), it is important to verify if a client has a
The Wwft, or the Prevention of Money Laundering and Terrorist Financing Act, is a set of regulations aimed at preventing money laundering and terrorist financing.
The Netherlands has taken a number of measures in recent years to combat money laundering and terrorist financing.
As a Wwft gatekeeper, it is essential that you understand Dutch financial law laws and regulations. This blog post explains what Wwft, PEP, and EDD (Enhanced Due Diligence) are and how they work.
The CDD process for asset managers, or Customer Due Diligence process, is a prominent topic in today's financial industry. It serves as a method to identify
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.