Xitres has decided to enhance its CRM platform with CDD functionalities from SCOPE FinTech Solutions. Xitres is the CRM solution for the digital leasing of existing rental properties, parking spaces, and commercial spaces. Thanks to this innovative integration, Xitres customers can easily conduct AML customer due diligence checks through the integration of SCOPE CDD with Xitres.
What does client due diligence entail?
Customer due diligence helps you determine who you are doing business with. The CDD On Demand solution from SCOPE FinTech Solutions is designed to support you in conducting a comprehensive and traceable CDD check. The SCOPE CDD solution automatically retrieves data from various global sources about the individual or company you’ve entered. The individual or company is screened against various criteria, ranging from PEP and sanctions lists to insolvency registries.
Everything in one place
“Xitres is very pleased to partner with SCOPE FinTech Solutions“, aldus Jolbert ten Napel, Manager Xitres. “The simplicity and speed with which a client survey can be conducted is enormously valuable to our clients. The time and efficiency savings that can be achieved with this gives real estate landlords the chance to focus on what is really important and it prevents annoying fines.”
About Xitres
The Xitres package offers numerous smart solutions that bring together the needs of renters and landlords. Set up your own workflows, automatically notify interested parties of new listings, and easily and securely screen candidates for eligibility—and soon, for compliance as well. Among other things, the package allows you to list and publish properties and schedule viewings and key handoffs. In addition, verhuuroffice.nl also includes a portal for prospective tenants where they can create search profiles, schedule viewings, and, for example, upload documents. For more information, please visit https://xitres.nl/producten/verhuuroffice/.
