SCOPE FinTech Solutions

Dapas Software and SCOPE FinTech Solutions launch partnership to support accountants with Compliance Checks

Bas van der Veer en Peter Rijsdijk die het contract ondertekenen

Dapas Software and SCOPE FinTech Solutions have signed a cooperation agreement with each other. For Dapas Software, this collaboration means that they will integrate the service: SCOPE CDD API from SCOPE FinTech Solutions will integrate into the Dapas Compliance Manager (DCM). With the integration, a PEP and sanction check can be performed for each relationship from the DCM.

Innovative service provider seeks innovative supplier

Dapas Software is an innovative IT service provider, helping accounting and administration firms get a better grip on their work and/or risk processes. In close cooperation with customers and partners, the best IT services are delivered.

Peter Rijsdijk, software engineer at Dapas Software, explains why SCOPE FinTech Solutions' solution was chosen. ''In the market of compliance checks, several parties are active. The choice for Scope FinTech Solutions was mainly prompted by the fact that in addition to the standard information, they add extra information to the reporting of the PEP and sanction check. In addition, they are innovative and will soon come out with an automatic risk classification for each relationship for which the check is performed.''

Growth in the accounting market

SCOPE FinTech Solutions is very pleased with the cooperation with Dapas Software said Bas van Der Veer, Sales Manager at SCOPE FinTech. ''The accounting market is one of our focus segments for SCOPE FinTech Solutions. We also expect to grow significantly within this segment in the coming year and are therefore very pleased with the cooperation with a renowned software supplier in this industry. Dapas Software is very much in line with ours in terms of working method and therefore we already experienced a very pleasant cooperation in the preliminary phase.''

SCOPE FinTech Solutions wishes all Dapas Software customers efficient compliance checks!

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.