SCOPE FinTech Solutions

Dual Access

Both the asset manager and the client can make changes to the file. With every change made by a client, notifications are sent to the advisor and the changes are saved as a new version. So you can always get insight into the past situation. This ensures user-friendliness, but also compliance with certain points of the AVG. 

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The asset manager and the client

The SCOPE KYC Cloud Portal assumes two types of users: clients and asset managers. 

Both users have access to the stored data, although the portal looks different for the types of users.

The client only has access to his/her own data. The asset manager has access to the data of all his clients. 

Giving the client access to his/her own data and the ability to modify things on his/her own complies with at least two core rules of the AVG.

Everything is shared

Because both the asset manager's staff and the client are looking at the same data, there is no room for misunderstanding. Any change, made by anyone, is reported to the person who did not change the information. Also, when logging in, double authentication is requested via SMS to keep the data exchange extra secure.

Scherm Kyclinks

Personal situation

First, the personal situation of the client is recorded. In addition to NAW data, the family situation is also asked, as this can also influence the course of the assets. 


As part of the financial situation, goals are also set. For example: how much return does the client want in twenty years. It is calculated whether these objectives are achievable and in which investment profile they should be invested.

Knowledge and experience

Knowledge and experience are also requested. This step records education, as well as knowledge and experience with financial products such as bonds and stocks.

Risk tolerance

Based on the financial situation and the investment objective(s), the EPI-Engine performs Monte Carlos simulations to understand what may happen to the assets in different stock market climates. In addition, the SCOPE KYC Cloud Portal includes a psychometric risk tolerance test to estimate what risk the client considers acceptable.

financial situation

The financial situation is obviously important to choose a good investment strategy. Possessions, debts, income and expenses are recorded.


The final step is to choose a risk profile and a matching investment strategy. Then all the steps are converted to a PDF document, which can be signed by both parties.

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.