{"id":4338,"date":"2023-12-07T16:08:01","date_gmt":"2023-12-07T16:08:01","guid":{"rendered":"https:\/\/scope.nl\/?page_id=4338"},"modified":"2024-03-18T13:01:54","modified_gmt":"2024-03-18T13:01:54","slug":"scope-cdd-compliance-check","status":"publish","type":"page","link":"https:\/\/scope.nl\/en\/scope-cdd-compliance-check\/","title":{"rendered":"SCOPE CDD Compliance Check"},"content":{"rendered":"
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Compliance check<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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De compliance check van SCOPE FinTech Solutions is een grondige evaluatie om risico’s te identificeren bij ingevoerde personen of organisaties. Dit proces maakt gebruik van diverse bronnen om een veelzijdige controle uit te voeren.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tTry for free now<\/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\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tGo to cdd on demand<\/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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Ontdek de diepgaande compliance check mogelijkheden van SCOPE FinTech Solutions. Het systeem verzamelt automatisch gegevens uit meerdere bronnen over de opgegeven persoon of organisatie. De controle beslaat verschillende gebieden, van PEP- en sanctielijsten tot insolventieregisters. Na afloop ontvangt u een officieel gecertificeerd rapport, een essentieel document bij audits.<\/span><\/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

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Screenshot\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
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Wat controleert de compliance check? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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De check controleert op de volgende punten:\u00a0<\/p>

  • Actieve en historische sancties<\/b>: controleert op internationale maatregelen tegen individuen of organisaties die de internationale vrede en veiligheid bedreigen.<\/li>
  • Politiek prominente personen (PEP’s)<\/b>: bepaalt of iemand als PEP wordt gezien, inclusief huidige, voormalige en geassocieerde PEP’s.<\/li>
  • Negatieve media<\/b>: zoekt naar negatieve berichten over de persoon of organisatie.<\/li>
  • Wetshandhavingslijsten<\/b>: controleert op toezicht door wetshandhavingsinstanties, waaronder internationale en nationale opsporingslijsten zoals Interpol.<\/li>
  • Financi\u00eble toezichthouders<\/b>: onderzoekt of iemand onder toezicht staat van financi\u00eble autoriteiten zoals de AFM of DNB in Nederland.<\/li>
  • Insolventieregister en -meldingen<\/b>: controleert op registratie in Nederlandse insolventieregisters en internationale insolventiemeldingen.<\/li>
  • Curatele- en bewindregister<\/b>: kijkt of iemand onder curatele of bewind is gesteld.<\/li>
  • Gediskwalificeerd bestuurder<\/b>: controleert of iemand als onbekwaam is verklaard om als directeur te fungeren.<\/li>
  • Offshore Leaks<\/b>: onderzoekt banden in de ICIJ Offshore Leaks Database met offshore bedrijven in belastingparadijzen.<\/li>
  • Geografisch risico<\/b>: evalueert risico’s op basis van lijsten van risicolanden, zoals de FATF-lijst en de EU-lijst van hoog-risicolanden.<\/li><\/ul><\/div><\/div><\/div><\/div>\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
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    \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"Compliance\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
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    \n\t\t\t\t\tOur customers & partners<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Read previous experiences of our clients and partners here.<\/span><\/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

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    \n\t\t\t\t\t\t\t\"Veronique\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\tVeronique van Oosterom<\/span>- Hendrix & Huybregts Makelaars<\/span><\/cite>\t\t\t\t\t
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    \n\t\t\t\t\t\t\"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!\"\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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    \n\t\t\t\t\t\t\t\"Bea\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\tBea Sas<\/span>- Schenk Makelaars<\/span><\/cite>\t\t\t\t\t
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    \n\t\t\t\t\t\t\"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.\"\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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    \n\t\t\t\t\t\t\t\"Winston\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\tWinston Raghoebarsingh<\/span>- Administratiekantoor Mans<\/span><\/cite>\t\t\t\t\t
    <\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t
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    \n\t\t\t\t\t\t\"With CDD On Demand, I can quickly audit multiple customers at once. This has saved me a lot of time. For the questions I had, customer service was readily available by phone and my questions were answered quickly. As an accounting firm, we have many types of clients, each with their own risk profiles. SCOPE gave me helpful tips on how often checks are needed and how to easily set them up in CDD On Demand, even allowing automatic periodic checks for different types of customer groups.\"\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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    \n\t\t\t\t\t\t\t\"Dennis\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\tDennis de Haan<\/span>- RE\/MAX Uw Makelaar<\/span><\/cite>\t\t\t\t\t
    <\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t
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    \n\t\t\t\t\t\t\"In het kader van de Wwft en het cli\u00ebntenonderzoek wilde ik graag een CDD-oplossing. Nadat wij een aantal aanbieders getest hebben, gebruiken wij nu de CDD On Demand tool van SCOPE FinTech Solutions. De tool werkt snel, simpel en effici\u00ebnt. De rapportage die het systeem genereert is professioneel, helder, overzichtelijk en voldoet aan de eisen die aan ons worden gesteld als makelaars. Daarnaast zit je niet vast aan contracten en is het een laagdrempelige manier om de juiste informatie te genereren.\"\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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    \n\t\t\t\t\t\t\t\"Bjorn\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\tBjorn Roobol<\/span>IVV<\/span><\/cite>\t\t\t\t\t
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    \n\t\t\t\t\t\t\"IVV gebruikt de CDD On Demand monitoring functie om onze cli\u00ebnten dagelijks te monitoren. Het is makkelijk te gebruiken en houdt ons compliant met de altijd veranderende regelgeving.\"\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
    \n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
    \n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/div>\n\t\t\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\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":"

    Compliance check De compliance check van SCOPE FinTech Solutions is een grondige evaluatie om risico’s te identificeren bij ingevoerde personen of organisaties. Dit proces maakt gebruik van diverse bronnen om een veelzijdige controle uit te voeren. Probeer nu gratis Ga naar cdd on demand Ontdek de diepgaande compliance check mogelijkheden van SCOPE FinTech Solutions. Het […]<\/p>\n","protected":false},"author":3,"featured_media":81,"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-4338","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nSCOPE FinTech Solutions - SCOPE CDD Compliance Check<\/title>\n<meta name=\"description\" content=\"Ontdek razendsnel de mogelijkheden van de SCOPE CDD Compliance Check.\" \/>\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-compliance-check\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SCOPE FinTech Solutions - 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