SCOPE FinTech Solutions

Customer case Yes-co

Klantcase Yes-Co

Integration

Since Yes-co stands for providing maximum support to brokers, they were looking for a module that would allow brokers to easily comply with the obligations under the Wwft and Sanctions Act. In CDD On Demand, they have found this module. From now on, through an API integration, brokers can simply perform their Wwft checks and UBO checks within their familiar system.

With these fully integrated checks, brokers can perform mandatory Wwft and UBO checks through their own system. After activating the apps, the checks can be started in a simple way for all relations from the system.

After checking and collecting all the data, a report containing all the results is automatically generated. Carrying out checks and documenting the steps taken as part of mandatory client due diligence thus becomes a simple operation for brokers! The big advantage is that the report is returned to the Yes-co system as a certified PDF for the client and/or object in question!

 

Advantages customers

The biggest advantage for our brokers is that they can keep everything in one place. The complete client profile including checks is simply available in their own familiar system. Because it is easy to use and very clear for the brokers, they can easily comply with the Wwft and Sanctions Act.

Why CDD On Demand Yes-co chose to partner with CDD on Demand for the Wwft and UBO checks because they were able to switch quickly and easily with them and generate a system link via the existing API. The support from CDD on Demand is excellent and the lines of communication are short, allowing us as Yes-co to do what we do best: provide maximum support to brokers!

Looking back on a successful collaboration 

In the run-up to the launch of the Wwft check and the UBO check, there was a lot of mutual communication. We listened carefully to each other's wishes and that resulted in a nice cooperation. With the right support from SCOPE FinTech, we were able to realize the Wwft-check and UBO-check within a short period of time. Our brokers will be happy with our choice of CDD On Demand!

Logo Yes Co Dark

About Yes-co

Yes-co has an automation system specifically for real estate agents and property managers. They have a unique concept: the automation system, with the quality of a full CRM system, can be purchased for free and then supplemented as desired with paid apps from the App Market. The system thus provides the perfect solution for managing relationships, projects, calendars, e-mail, etc.

Interested in learning more about our project at Yes-co or what we can do for your organization? Contact our sales manager Bas van der Veer, reachable at 023-5179200 or b.vanderveer@scope.nl.

brochure API

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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.