Vidua Vastgoed and SCOPE FinTech Solutions ended 2021 on a high note and have entered into a joint partnership. This partnership will enable Vidua Vastgoed’s clients to easily and securely conduct the AML customer due diligence process. Vidua Vastgoed is a 100% subsidiary of NVM and was recently established. Vidua Vastgoed’s goal is to give consumers more control over privacy-sensitive information throughout the home-buying process. At the same time, it helps business advisors in the real estate sector to better and more easily comply with the requirements of AML and GDPR.
Together with partners, Vidua Vastgoed develops products for real estate agents, mortgage advisors, lenders, and notaries within the real estate market. One of the products in the pipeline is a service for advisors to conduct the customer due diligence required under the AML. Given the digital and innovative nature of this service, Vidua Vastgoed sought a partner capable of delivering KYC and CDD services with a robust technical platform and easy-to-implement APIs. Vidua Vastgoed has found this partner in SCOPE FinTech Solutions.
The new service uses Vidua. Vidua is an electronic identity (eID) at the highest, most secure European level. Among other things, users can use Vidua to identify themselves digitally and sign qualified documents. The app is actually a proof of identity and legal signature in one.
Currently, home buyers and sellers can use Vidua to verify their identities digitally on Move.nl, part of Realworks, the market-leading CRM package for real estate agents. This eliminates the need for a copy of a passport. By doing so, advisors comply with the obligation to verify clients’ identities under the AML. These capabilities will soon be expanded to include a comprehensive service for AML client due diligence.
Want to know more? Visit www.viduawonen.nl
