SCOPE FinTech Solutions

DAPAS Software is live with CDD On Demand!

Dapas en CDD On Demand zijn live

Last Monday, DAPAS Software went into production with CDD On Demand. From now on, the customers of DAPAS Software can perform compliance checks very easily, directly from the Dapas Compliance Manager. This allows DAPAS customers (Accountancy and Administration firms) to comply with the Wwft very easily and saves a lot of time.

After a short incorporation period, DAPAS Software has added compliance checks to the DAPAS Compliance Manager. With the DAPAS Compliance Manager, the compliance process is completely digitalized into one system. It is easy to start using the software immediately, without implementation or training. In addition, users always have up-to-date questions available from the industry associations.

With the addition of CDD On Demand, it is now very easy to check companies and individuals for historical and active sanctions, negative media, and the receivership and receivership registry, among others. After an audit, the certified PDF report with the results is automatically saved in the DAPAS Compliance Manager. As a result, users always have the latest up-to-date information.

We are pleased that DAPAS Software is live and wish DAPAS Compliance Manager users the best of luck in monitoring clients!

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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.