Make CDD even easier, integrate CDD controls directly into your own software environment. Or use one of our partners' solutions that already integrate CDD controls. The requirements from the AML and Sanctions Act can thus be easily and quickly met.
Integration with SCOPE CDD is a relatively simple development effort that we can help you with. Your software sends a query (the name and possibly date of birth of a natural person or the name of a company) and then you are shown a list of all matches to your query. You choose the correct client and are shown details about the client in response. Optionally, you could also have the details revealed in a certified PDF report. The integration makes compliance checks a simple question-and-answer game.
For the UBO check this works practically the same; Search for a company name or a Chamber of Commerce number and as a result get insight into the structure of the company and the associated (possible) UBOs. Again, you can choose to have the details included in a certified PDF report.
Monitoring requires only that your clients keep the list of people and companies up-to-date, and that you handle the handling of any matches.
The API integration is this a simple link, which can be realized in a few days. We offer the following support, among others:
The SCOPE CDD API is consequently of interest to you if you, as a provider of a total third-party package, want to enrich your solution with Wwft/CDD/AML controls. Enrich your product offering with SCOPE CDD, so that together we can serve your customers even better. Use the links below to see the partners who have incorporated our SCOPE CDD solutions.
Yes-Co biedt makelaars een alles-in-één softwareplatform voor klantbeheer, woningpresentaties en procesoptimalisatie. Met slimme automatisering ondersteunt Yes-Co makelaars bij het beheren van hun portefeuille en het verbeteren van de klantervaring.
Xitres is gespecialiseerd in tools voor vastgoedbeheer en verhuuradministratie. De software vereenvoudigt processen zoals huurcontractbeheer, betalingsverwerking en communicatie met huurders.
Mijn Kantoor biedt een CRM- en ERP-cloudplatform dat accountantskantoren ondersteunt met integraties voor administratie, communicatie en klantprocessen.
LIV Residential richt zich op de ontwikkeling van moderne woonconcepten en vastgoedoplossingen. Het bedrijf combineert innovatie met duurzaamheid voor oplossingen die passen bij de behoeften van de hedendaagse woningmarkt.
NNEK biedt slimme oplossingen voor het opbouwen en beheren van vermogen. Met innovatieve tools en begeleiding helpt NNEK particulieren en adviseurs om financiële doelen te bereiken.
Do you also want to integrate CDD checks into your software?
Contact us and we will be happy to discuss the possibilities!
Emily is a system used by financial institutions for data processing and reporting and provides an alternative to outsourcing critical processes.
Do you also want to integrate CDD checks into your software?
Contact us and we will be happy to discuss the possibilities!
Read previous experiences of our clients and partners here.
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.
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.