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SCOPE FinTech Solutions

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About us

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 AML and Sanctions Act, but can also prevent reputational and other problems by not entering into business relationships with parties that pose a heightened risk.

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Culture & mindset

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.

ISO 27001 certified

Information security is an integral part of our services. SCOPE FinTech Solutions is ISO/IEC 27001 certified, the international standard for information security management. This means that we consistently and demonstrably meet strict requirements regarding the confidentiality, availability, and integrity of information.
With this certification, we demonstrate that our processes, systems, and procedures are carefully designed to manage risks and protect sensitive data. In this way, we not only help our clients comply with laws and regulations, but also provide them with the assurance that information security within our organization is maintained at a high and controlled level.

Our team

We help customers & partners and develop the software we do from our headquarters at Spicalaan in Hoofddorp.

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Bas van der VeerSalesmanager
“At SCOPE FinTech Solutions, we strive not only to close deals, but to build bridges between technology and real-world solutions. As a sales manager, my goal is not just to sell, but to forge partnerships that shape the future of CDD.”
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Sagar RohrbachBusiness Analist
"There is a story in every analysis, and at SCOPE FinTech Solutions we discover and shape those stories to help companies realize their true potential. As a business analyst and implementation specialist, my goal is not just to understand numbers and facts, but to bring our clients' dreams and aspirations to life."
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Eric PieterseDeveloper
"At the core of every code lies a solution, a potential to transform the world. At SCOPE FinTech Solutions, we don't just build software; as developers, we lay the foundation for a more sustainable, smarter FinTech future."
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Fred van 't HoffCEO
"At SCOPE FinTech Solutions, we don't just see the horizon of financial technology, we define it. As CEO, I witness the power of innovation and collaboration, where every step forward is a step closer to making the financial world more efficient, transparent, and inclusive."
Rick K
Rick KauwenResearch Engineer
"Every research project is a journey into the unknown, an opportunity to push boundaries and discover new horizons. At SCOPE FinTech Solutions, my aspiration as a research engineer is not just to discover technologies, but to pave paths for the next wave of financial innovation."
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Talitha DirvenCOO
“Finance and operations are the beating heart of every company. At SCOPE FinTech Solutions, as COO, I strive not only to balance the books, but also to bring harmony and vision to every business decision we make, thereby building a stable bridge to the future of FinTech.”
Ruby Scope E1747312905983
Ruby HovenierDigital Marketeer
“In a digital world where everything is constantly changing, my mission at SCOPE FinTech Solutions is not just to follow trends, but to shape them. As a marketer, I believe it is our responsibility to connect innovation with people and create a future where technology and humanity go hand in hand.”
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Luuk HeijlaertsAccountmanager
"SCOPE FinTech Solutions is not just about managing accounts and products, but about creating valuable connections and innovative solutions. As account and product manager, I strive to bridge the gap between customer needs and technology capabilities so that together we shape the future of financial technology."

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.