Integrate directly into your own software
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.
How does it work?
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:
- Free test accounts for the development process
- De SCOPE CDD API
- Sample code for API integration
- Support for embedding in your own software
Partners & Existing integrations
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 a few partners who have incorporated our SCOPE CDD solutions.
Yes-Co offers real estate agents an all-in-one software platform for customer management, property presentations, and process optimization. With smart automation, Yes-Co supports real estate agents in managing their portfolio and improving the customer experience.
Xitres specializes in tools for property management and rental administration. The software simplifies processes such as lease management, payment processing, and communication with tenants.
My Office offers a CRM and ERP cloud platform that supports accounting firms with integrations for administration, communication, and customer processes.
Finact
Finact develops web-based financial and actuarial calculation modules and applications for the pension and insurance sector, both for its own use and for third parties, such as integrated web services, portals, and planners.
LIV Residential focuses on the development of modern living concepts and real estate solutions. The company combines innovation with sustainability to create solutions that meet the needs of today's housing market.
WMS Technology
WMS Technology provides an advanced Wealth & Asset Management platform for efficient client and asset management with minimal administration. The platform includes integrated CDD solutions from SCOPE FinTech Solutions for simple and user-friendly checks.
Hyarchis Comply
Hyarchis Comply is an innovative IT service provider, helping accounting and administration firms to get a better grip on their work and/or risk processes. In close cooperation with clients and partners, the best IT services are delivered.
Realworks
Realworks offers an innovative platform for real estate professionals. It facilitates efficient property management and customer relations through user-friendly tools and seamless process integration.
Klikklaar
Klikklaar offers a user-friendly solution for drafting contracts and other legal documents. The software is designed to speed up processes without compromising legal accuracy.
Wijs & van Oostveen
Wijs & Van Oostveen supports individuals and businesses with digital tools and advice in the field of asset management and financial planning, focused on growth and stability.
Capler
Capler provides advanced technology for investors, enabling them to manage portfolios, perform analyses, and optimize strategies. The platform offers user-friendly insights for better investment decisions.
NNEK offers smart solutions for building and managing wealth. With innovative tools and guidance, NNEK helps individuals and advisors achieve their financial goals.
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!
- Reliable data from Acuris Risk Intelligence, case law registries and the Chamber of Commerce for the best possible end result.
- The best record of the inspections carried out possibly in the form of a sealed and certified PDF report for your records, but also as proof for your supervisor.
- Continuous monitoring of relationship. Individuals and/or companies can be added to a monitoring list. This saves a lot of time and keeps customer records up-to-date.
- Save time with the UBO check. Once UBOs are identified, compliance checks for individuals and companies can be started immediately.
- Low entry investment due to easy and fast integration. SCOPE CDD API neemt u veel programmeerwerk uit handen, zo dat u snel kunt starten.
- Continuous development of the SCOPE CDD API. Both technology and laws and regulations are constantly evolving and changing, SCOPE FinTech moves with them.
Read previous experiences of our clients and partners here.
