SCOPE FinTech Solutions

Xitres builds in CDD functionalities

Stap 1 in het CDD On Demand proces

Xitres has decided to enrich their CRM platform with CDD functionalities from SCOPE FinTech Solutions. Xitres is the CRM solution for the digital leasing of existing rental properties, parking lots, and commercial spaces. The innovative integration allows Xitres customers to conduct Wwft client investigations very easily by integrating SCOPE CDD with Xitres.

What does client due diligence entail?

Client screening helps you find out who you are doing business with. SCOPE FinTech Solutions' CDD On Demand solution is a solution that supports you in conducting a comprehensive and traceable CDD audit. The SCOPE CDD solution automatically requests data from various global sources about the person or company you enter. The person, or company, is checked at various points ranging from PEP and sanction lists to insolvency registers.

Everything in one place

‘’Xitres is very pleased to partner with SCOPE FinTech Solutions'', said 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

Capture

The Xitres package has numerous smart solutions that bring together the needs of house seekers and landlords. Set up your own work processes, notify interested parties automatically of new offers, and scan your candidates easily and safely for feasibility and, soon, compliance. With the package, real estate can be recorded and published and viewings and key transfers can be scheduled. In addition, verhuuroffice.nl also includes a portal for house seekers in which searchers can create search profiles, schedule viewings and, for example, also upload documents. For more information, please visit https://xitres.nl/producten/verhuuroffice/.

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.