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SCOPE FinTech Solutions

CDD in practice, getting started with Anders Invest

Vorige week vond de kick-off plaats met Anders Invest and BlueMonks. A pleasant setting, great views, and above all, lots of substance. Literally overlooking the golf course, it was immediately clear that this was not a session for beating around the bush, but for getting straight to the point.

Anders Invest is een Nederlandse investeringsmaatschappij met een duidelijke focus op de lange termijn. De organisatie investeert in bedrijven binnen de industrie en food & agri, evenals in huur- en zorgvastgoed. Betrokkenheid en heldere samenwerking staan daarbij centraal.
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Anders Invest kiest voor de software van SCOPE FinTech Solutions ter ondersteuning van de CDD-onderzoeken. SCOPE FinTech Solutions verzorgt de implementatie van het Compliance Management Portal. Daarmee wordt een volgende stap gezet richting meer overzicht en structuur binnen compliance, zonder het onnodig ingewikkeld te maken.

What stands out in this collaboration is the clear division of roles. SCOPE FinTech Solutions focuses on the software and its design. BlueMonks supports Anders Invest in structuring and executing the processes. This ensures that it does not remain at the planning and agreement stage, but is immediately put into daily practice.

Luuk Heijlaerts of SCOPE FinTech Solutions puts it as follows:

“Snel stappen zetten,
without compromising
te doen aan zorgvuldigheid.”

It is precisely this combination that makes these types of projects so powerful. Compliance only works well when technology and processes are aligned. When systems are logically designed and people know how to work with them. That is also the strength of collaborating with partners who understand the content and know what is going on within organizations.

The coming period will be dominated by implementation and further coordination. SCOPE FinTech Solutions looks forward to continuing to shape this process together with Anders Invest and BlueMonks.

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Would you like to know more about the Compliance Management Portal from SCOPE FinTech Solutions?
Feel free to contact us for a demo or consultation.


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Picture of Ruby Hovenier
Ruby Hovenier
I'm Ruby Hovenier, the digital marketer at SCOPE FinTech Solutions. My focus is on keeping up with the latest news and events within the FinTech, KYC, and Wwft markets. By constantly looking for the latest information on these topics, I ensure that our readers are always up-to-date. My goal is to offer new insights and provide readers with fresh information on developments in these industries. You can find my contributions on our website and in our newsletters.

brochure SCOPE CDD Risk Portal

Ontdek de essentiële componenten en voordelen van het SCOPE CDD Risk Portal voor een effectieve risicobeoordeling. Download de whitepaper om te leren hoe configureerbare criteria en geïntegreerde dataoplossingen uw risicomanagement kunnen versterken.

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.