Partners
Become a partner with SCOPE FinTech Solutions today and enjoy all the benefits of the partnership.
Partnering with the right organizations is paramount in developing and delivering the best CDD solutions. We are committed to partnering with leading data, hosting and regulatory professionals. These multi-faceted partnerships give us an edge in perfecting our product while staying ahead in an ever-changing digital landscape.
We look forward to continually strengthening our relationships and rolling out first-class solutions!
Product Development & Engineering
Microsoft Azure
SCOPE FinTech Solutions has been a Microsoft Partner for over twenty years, fulfilling all the requirements associated with this status. This includes a minimum required number of Microsoft Certified Professionals (MCP). In addition, Microsoft's development platform provides a solid foundation for new developments, allowing SCOPE FinTech Solutions' software solutions to integrate faster and easier with other applications. Some advantages of Microsoft Azure:
Security: Microsoft Azure helps keep customer data secure. Privacy: Microsoft Azure gives customers ownership and control over their data. Compliance: Microsoft Azure complies with global standards. Reliability and flexibility: Microsoft Azure keeps your applications running and your data available.
Acuris Risk Intelligence
Acuris Risk Intelligence provides data necessary to conduct mandatory background checks on individuals and companies with CDD On Demand's Cloud Service. Acuris Risk Intelligence is a global specialist in news, research, analysis and data for financial professionals.
Since its founding in 2000, Acuris Risk Intelligence has been a growing company focused on information brands united by common characteristics such as industry knowledge, analytical skills, proprietary data and solutions to provide maximum value.
IDenfy
iDenfy is SCOPE FinTech Solutions' identification and verification solution partner. iDenfy is a leading company specializing in online IDentification and Verification Services, (ID&V). The partnership is focused on integrating iDenfy's state-of-the-art identification and verification technology into SCOPE's Customer Due Diligence (CDD) software.
SCOPE FinTech Solutions is integrating iDenfy's identification and verification solutions to provide a seamless and efficient experience for its customers. The integration enables SCOPE to offer advanced features such as document check, validation and face validation.
Eurius
The law firm Eurius is the specialist in the field of European AML/CFT laws & regulations and advises and guides SCOPE FinTech Solutions in the product development process to ensure that the functionalities within the software remain in line with the laws & regulations. Eurius does this from extensive practical experience of litigating on behalf of clients against various regulators on AML/AML related cases..
DPO Consultancy
DPO Consultancy is an expert in the field of privacy & data protection. DPO Consultancy fulfills a supervisory role at SCOPE FinTech Solutions and provides the so-called Data Protection Officerwho supervises compliance with all guidelines and procedures related to GDPR (AVG) compliance and provides reporting on this supervision.
Chamber of Commerce
For a study of Dutch UBOs and corporate affiliations and data enrichment of companies, SCOPE CDD solutions use data from the Chamber of Commerce.