SCOPE FinTech Solutions

Risk assessment on demand

As service providers, you need risk assessments of your clients under the Wwft and for performing work. Many times you do not have the right tools and the necessary knowledge and skills to perform them.  You want to do business securely by determining who you are doing business with. You also need to comply with the requirements of the Wwft.

Through the CDD web version it is possible to view CDD in your browser. This makes it easy and fast to meet the requirements from the Wwft and Sanctions Act.

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Risk assessment of your clients

We understand better than anyone that the Wwft gatekeeper function is seen as a distraction from the real work. Customer Due Diligence is a profession, we know that from experience. Together with our clients and partners, we have created a solution for you.   

Central to our solution is the client screening report in which all necessary compliance checks are performed. After entering a name, date of birth, and nationality, this report can be requested. The client screening report can also be provided with a risk assessment based on your own risk policy. Your own risk assessment determines whether you can do business responsibly with the relationship.    

If you would like to know more about Wwft compliant safe business, you can request a trial account.    

Establishing and implementing a risk policy with our solution leads to safer business and Wwft compliance. All in all, using our products reduces your risks of reputation and image damage and prevents fines from the financial authorities. 

This distracts from your daily activities, which is why you need help to comply with the Wwft. We are happy to help you so you can focus on your clients. Experience for yourself how much time you can save?

Then quickly request a trial account.   

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Client screening

Conducting a client screening will help you get to know your client better. Before executing a transaction or (intermediary) assignment, entering into a business agreement, or providing services to your client, you should screen your client. 

Here, for example, you must establish, verify, and record the identity of the client and/or UBO and verify whether the client is acting for himself or herself or for someone else and also be able to monitor this on an ongoing basis.  

Stap 1 CDD On Demand
Step 1

Enter your client's name, date of birth and country or company information.

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Step 2

Start the online client screening.

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Step 3

Receive a certified report with the results as proof of the survey conducted.

Our Customers & Partners

Read previous experiences of our clients and partners here.

Hessel de Haan- NNEK
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"The SCOPE CDD platform can be quickly and properly integrated into our platform due to its extensive API, and SCOPE provides the necessary support and guidance for this."
Naamloos 1 2
Veronique van Oosterom- Hendrix & Huybregts Makelaars
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"For some time we have been looking for an honest party that could help us check our customers according to the guidelines. After several negative experiences with pushy parties, we had given up hope until we came across CDD On Demand. In doing so, we found everything we needed. An easy working system, cheerful staff, promises kept and immediate help when needed. We are very satisfied and have saved a lot of time as a result. We recommend CDD On Demand to everyone!"
Steven Sarphatie- Wijs & Van Oostveen
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"By integrating with SCOPE CDD, Wijs & Van Oostveen saves on staffing and turnaround time of the CDD intake/review process and thus improves service to clients."
Schenk Makelaars 2
Bea Sas- Schenk Makelaars
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"We switched to CDD On Demand because the program is fast and, above all, user-friendly. It gives us, as a real estate expert, a quick and easy way to have our entire compliance file in order, in accordance with the latest laws and regulations. Also, if you have any questions about the results of a report, you are always helped quickly, kindly and expertly."

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.