{"id":3076,"date":"2024-01-31T16:06:57","date_gmt":"2024-01-31T16:06:57","guid":{"rendered":"https:\/\/scope.nl\/?page_id=3076"},"modified":"2025-08-07T12:15:16","modified_gmt":"2025-08-07T12:15:16","slug":"scope-cdd-for-emily-systems","status":"publish","type":"page","link":"https:\/\/scope.nl\/en\/scope-cdd-for-emily-systems\/","title":{"rendered":"SCOPE CDD for Emily Systems"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"3076\" class=\"elementor elementor-3076\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4c13756 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4c13756\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-82176e7\" data-id=\"82176e7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7c202a0 elementor-widget elementor-widget-heading\" data-id=\"7c202a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">SCOPE CDD for Emily Systems<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b88784b elementor-widget elementor-widget-text-editor\" data-id=\"b88784b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In order to comply with AML &amp; Sanctions laws and regulations and prevent reputational damage for users of the Emily software, Emily Systems and SCOPE FinTech Solutions joined forces in a partnership and created an integrated solution to help their customers perform the necessary client investigation, risk assessment and monitoring of clients in the most efficient way. This appendix will give a short introduction and description of the integration, available features and how to proceed when interested in obtaining this solution.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-069ca85\" data-id=\"069ca85\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-26f5d03 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"26f5d03\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"800\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Tablet-scope-5.png?fit=800%2C800&amp;ssl=1\" class=\"attachment-large size-large wp-image-354\" alt=\"Screenshot van het SCOPE Compliance Management Portal\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Tablet-scope-5.png?w=900&amp;ssl=1 900w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Tablet-scope-5.png?resize=300%2C300&amp;ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Tablet-scope-5.png?resize=150%2C150&amp;ssl=1 150w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Tablet-scope-5.png?resize=768%2C768&amp;ssl=1 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a8b7d9b elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"a8b7d9b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d0775d5\" data-id=\"d0775d5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5f597b9 elementor-widget elementor-widget-spacer\" data-id=\"5f597b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa465d2 elementor-widget elementor-widget-heading\" data-id=\"fa465d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">SCOPE CDD API: building blocks for your solution<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-717b446 elementor-widget elementor-widget-text-editor\" data-id=\"717b446\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"page\" title=\"Page 2\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>The foundation for the integrated solution is the SCOPE CDD API. The SCOPE CDD API offers the building blocks with functionality which can be integrated in the AML workflow or process. The SCOPE CDD API requires a license and authorization, which can be obtained by clicking the link in this brochure and filling in the information request form so SCOPE FinTech Solutions can contact you to discuss your needs and requirements.<\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-ea9371e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ea9371e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-387c0be\" data-id=\"387c0be\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0855ab9 elementor-widget elementor-widget-text-editor\" data-id=\"0855ab9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Solution overview \u2013 the client investigation framework<\/strong><\/p><p>The client investigation part of the AML requirements in terms of process and functionality consists of:<\/p><ul><li>Perform a client investigation as part of the onboarding of new clients.<\/li><li>Monitoring and maintenance of the entire client base<\/li><li>Event based reviews triggered by either monitoring or changes in the client\u2019s situation \/ information that impacts the risk assessment.<\/li><li>Periodic reviews based on client risk status &amp; policy.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8b6c64a\" data-id=\"8b6c64a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ac6d587 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"ac6d587\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"400\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Scope.png?fit=800%2C400&amp;ssl=1\" class=\"attachment-large size-large wp-image-356\" alt=\"Schermafbeelding van SCOPE Compliance Managemenrt Portal ingezoomd op een relatie\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Scope.png?w=800&amp;ssl=1 800w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Scope.png?resize=300%2C150&amp;ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2022\/12\/Scope.png?resize=768%2C384&amp;ssl=1 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-ac8b071 elementor-widget elementor-widget-button\" data-id=\"ac8b071\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#contact\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-50c3efd elementor-widget elementor-widget-spacer\" data-id=\"50c3efd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9040672 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"9040672\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ab80753\" data-id=\"ab80753\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b525e5d elementor-widget elementor-widget-spacer\" data-id=\"b525e5d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c4fa64 elementor-widget elementor-widget-heading\" data-id=\"0c4fa64\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Onboarding: the client investigation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c8f772e elementor-widget elementor-widget-text-editor\" data-id=\"c8f772e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Performing a client investigation can be challenging and time consuming. Fortunately, there are features available in the SCOPE CDD API that can massively speed up your investigation and help you perform the necessary tasks. More detailed information is available by following the link in this brochure to the SCOPE website and read more about the various features. A quick overview of the most important features for onboarding of new clients:<\/p><ul><li>Perform automated UBO investigations to determine the UBO\u2019s of legal entities.<\/li><li>Perform automated background checks \/ screening of both legal entities and natural persons against a variety of sources required for AML screening like sanctions, PEP, adverse media, insolvency, law enforcement, offshore leaks, disqualified executives, etc.<\/li><li>Perform automated and extended internet search via Google.<\/li><li>Perform a complete geographical check of all the client\u2019s touchpoints with locations and their risk.<\/li><li>Perform automated risk assessment using our flexible and configurable algorithm.<\/li><li>Have a certified by SCOPE FinTech Solutions PDF report available as proof of the conducted client investigation and risk assessment.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7b0a11 elementor-widget elementor-widget-heading\" data-id=\"c7b0a11\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-large\">Monitoring: guarding all clients for changes<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44bd8fb elementor-widget elementor-widget-text-editor\" data-id=\"44bd8fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Emily Systems is the heart of your client administration and client files in which all clients are registered after onboarding. As part of the integration with the SCOPE CDD API Emily systems integrated the client administration with the Monitoring features in the SCOPE CDD API, so that after the onboarding process clients can be added to the Monitor list for permanent guarding. There is an overview available of all the clients that are currently being monitored and in case a client leaves the company this client can be removed from the Monitor list to stop the permanent guarding.<\/p><p>By Monitoring all clients, a financial institution complies with its duty to keep check of any changes in the client\u2019s profile and be compliant with the relevant laws and regulations at all times.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7468bb3 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"7468bb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-85d8b4c\" data-id=\"85d8b4c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f2ea900 elementor-widget elementor-widget-spacer\" data-id=\"f2ea900\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e42a292 elementor-widget elementor-widget-heading\" data-id=\"e42a292\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reviews: periodic and event based<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2465386 elementor-widget elementor-widget-text-editor\" data-id=\"2465386\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"page\" title=\"Page 2\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Based on the risk status of the client and the risk policy client\u2019s need to be reviewed. This review cycle is based on the date the last client investigation was completed and the risk status was set. By implementing the integrated solution from Emily Systems and SCOPE FinTech Solutions a company can be sure that it is \u201cin control\u201d of the entire framework of the client investigation, monitoring and reviews in the most efficient way.<\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0764c4 elementor-widget elementor-widget-spacer\" data-id=\"a0764c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>SCOPE CDD for Emily Systems In order to comply with AML &amp; Sanctions laws and regulations and prevent reputational damage for users of the Emily software, Emily Systems and SCOPE FinTech Solutions joined forces in a partnership and created an integrated solution to help their customers perform the necessary client investigation, risk assessment and monitoring [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":2962,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"class_list":["post-3076","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SCOPE CDD for Emily Systems - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Emily Systems en SCOPE FinTech Solutions introduceren een ge\u00efntegreerde oplossing voor effici\u00ebnte klantonderzoeken, risicobeoordelingen en monitoring ter naleving van AML &amp; Sancties wet- en regelgeving. Deze appendix biedt een overzicht van de integratie, kenmerken en het verkrijgen van deze oplossing, gebaseerd op de SCOPE CDD API. Het systeem biedt geautomatiseerde onderzoeken, constante klantbewaking en periodieke reviews voor volledige compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/scope.nl\/en\/scope-cdd-for-emily-systems\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SCOPE CDD for Emily Systems - SCOPE FinTech Solutions\" \/>\n<meta property=\"og:description\" content=\"Emily Systems en SCOPE FinTech Solutions introduceren een ge\u00efntegreerde oplossing voor effici\u00ebnte klantonderzoeken, risicobeoordelingen en monitoring ter naleving van AML &amp; Sancties wet- en regelgeving. Deze appendix biedt een overzicht van de integratie, kenmerken en het verkrijgen van deze oplossing, gebaseerd op de SCOPE CDD API. 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