SCOPE FinTech Solutions

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Welcome to SCOPE Fintech Solutions and our world of next generation KYC/CDD solutions. At SCOPE we have one mission and that is to help our partners and customers comply with AML regulations by providing them with state-of-the-art software tools to improve the quality, efficiency and customer experience and reduce compliance costs. 

KYC Client Life Cycle Management

Being in control of AML compliance is all about managing the client’s life cycle from the onboarding stage, guarding and monitoring, performing reviews, until the client offboards. SCOPE Fintech Solutions can provide a software solution for the entire process and life cycle with our Compliance Management Portal or we can provide software components to integrate AML into an existing process or system via the CDD API. 

Download the Whitepaper how to get rid of a kyc backlog?

Business to Consumer & Business to Business

No matter what type of relations you do business with, our software covers performing a client investigation and risk assessment for natural persons in a business to consumer situation as well as for organizations in a business to business environment. 

Slides Pitch Handelsmissie
Slides Pitch Handelsmissie 1

Important features

  • Identification & Verification. 
  • Data Outreach & questionnaire for collecting client data 
  • AML Screening of organizations and natural persons. 
  • Risk assessment set(s) and algorithm 
  • Monitoring 
  • Reporting in pdf and dashboard 
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Whitepaper how to get rid of a kyc backlog?

Being in control of AML compliance is all about managing the client’s life cycle from the onboarding stage, guarding and monitoring, performing reviews, until the client offboards. SCOPE Fintech Solutions can provide a software solution for the entire process and life cycle with our Compliance Management Portal or we can provide software components to integrate AML into an existing process or system via the CDD API. 

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.