At SCOPE FinTech Solutions we are all about helping our clients conduct client due diligence and risk assessment before entering into a business relationship with the intended client. This is not only a legal obligation under the Wwft and Sanctions Act, but can also prevent reputational and other problems by not entering into business relationships with parties that pose a heightened risk.
SCOPE FinTech Solutions has the ambition to be one of the leading players in the Dutch and European markets in the field of Anti-Money Laundering software. Having ambition is nice, but realizing ambitions happens through people, and in the case of SCOPE we have a highly experienced and motivated team of people. SCOPE has an open culture in which employees get the space to develop themselves, of course in line with the strategy and goals of the company.
Our customers and partners are our main source of market information and everything revolves around delivering added value to these customers and partners in the form of our software and services. Co-creation and knowledge sharing are at the basis of the further development of our software products, of course in combination with our vision of the market and future of software.
We help customers & partners and develop the software we do from our headquarters at Wijkermeerstraat in Hoofddorp.
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.
Met onze kennis- en datapartners hebben wij de juiste gereedschap voor KYC-afdelingen ontwikkeld om uw risicobeoordelingsproces sneller, efficiënter en interessanter voor medewerkers te maken. Lees de voordelen in onze brochure.