Rotterdam, Friday October 17
MVGM and SCOPE FinTech Solutions have entered into a partnership to digitize MVGM's AML processes. That day marked the kick-off of the implementation of the SCOPE Compliance Management Portal. With this system, MVGM will now conduct AML investigations on behalf of institutional investors in a manner that is efficient, transparent, and fully compliant.
The real estate sector is changing rapidly. Digitization and risk-based working are becoming increasingly important, especially for those operating on behalf of third parties. MVGM is responding to this by centralizing its compliance processes in a single, clear system.
One portal for multiple clients
“The SCOPE Compliance Management Portal allows us to manage our compliance processes in a single system,” explains Nathalie Beljaars, Rental Manager at MVGM. “Thanks to the master environment provided by SCOPE, we can create multiple client environments for different clients. This ensures that data remains properly separated and allows us to take into account the desired output and specific policy rules of our clients.”
The benefits of the portal are clear:
- More efficient processes
- Data-driven and risk-based working
- Working in accordance with policy and legislation
- Consistent reports and logging
After implementation, MVGM can automatically generate a clear PDF report containing all the information from the investigation. This document can be shared directly with the clients for whom MVGM carries out these processes.
“With the SCOPE Compliance Management Portal, we manage all our AML processes centrally, with separate customer environments for each client.”
Building compliant real estate management together
SCOPE FinTech Solutions is also enthusiastic about the collaboration. Luuk Heijlaerts, Account and Product Manager at SCOPE FinTech Solutions:
“MVGM shows that AML compliance is not only an obligation, but also an opportunity to work smarter. It's great that our portal can help maintain an overview without complicating things.”
With this step, MVGM and SCOPE FinTech Solutions are taking a step forward together towards smarter and more reliable real estate management. MVGM and SCOPE look forward to a long-term collaboration and further development of the portal within the sector.
Want to know more?
Are you an institutional investor looking to outsource AML processes?
Contact MVGM to discuss the possibilities.
Do you work in a different industry or would you like to digitize these processes internally?
Feel free to request information about the Compliance Management Portal from SCOPE FinTech Solutions.
