SCOPE FinTech Solutions

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Corruptie in 2023 Een Wereldwijd Overzicht
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Corruption in 2023: A Worldwide Overview

In 2023 blijft corruptie een groot probleem dat landen over de hele wereld treft. De Corruption Perceptions Index (CPI) geeft een inzicht in de mate waarin corruptie wordt waargenomen in 180 landen. Lees hier de het 2023 rapport!

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Integrate
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Integrate

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?

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Highlights 2023
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Highlights 2023

Check out the highlights of SCOPE FinTech Solutions from 2023. Also curious what we can do for you? Get in touch!

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Risk assessment and the Wwft
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Risk assessment and the Wwft 

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.

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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.