{"id":96,"date":"2022-12-15T12:22:45","date_gmt":"2022-12-15T12:22:45","guid":{"rendered":"http:\/\/testomgevingmp.nl\/?page_id=96"},"modified":"2025-11-11T08:55:21","modified_gmt":"2025-11-11T08:55:21","slug":"scope-cdd-on-demand","status":"publish","type":"page","link":"https:\/\/scope.nl\/en\/scope-cdd-on-demand\/","title":{"rendered":"SCOPE CDD On Demand"},"content":{"rendered":"
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Risk Assessment On Demand<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Als dienstverleners heeft u risicobeoordelingen van uw cli\u00ebnten nodig in het kader van de Wwft en voor het uitvoeren van werkzaamheden. Veelal beschikt u niet over het juiste gereedschap en de benodigde kennis en kunde om deze uit te voeren.\u00a0 <\/span>You want to do business securely by determining who you are doing business with. You also need to comply with the requirements of the AML.<\/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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Through the CDD web version it is possible to view CDD in your browser. This makes it easy and fast to meet the requirements from the AML and Sanctions Act.<\/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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Risicobeoordeling van uw cli\u00ebnten <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Wij begrijpen als geen ander dat de Wwft poortwachtersfunctie wordt gezien als een afleiding van het echte werk. Customer Due Diligence is een vak, dat weten wij uit ervaring. Samen met onze cli\u00ebnten en partners hebben wij een oplossing voor u gecre\u00eberd.\u00a0\u00a0\u00a0<\/p>

Centraal in onze oplossing staat het cli\u00ebntenonderzoekrapport waarin alle benodigde compliance controles worden uitgevoerd. Na het invoeren van een naam, geboortedatum en nationaliteit kan dit rapport worden opgevraagd. Het cli\u00ebntenonderzoeksrapport kan ook worden voorzien van een risicobeoordeling op basis van uw eigen risicobeleid. Uw eigen risicobeoordeling bepaalt of u verantwoord zaken kan doen met de relatie.\u00a0\u00a0\u00a0\u00a0<\/p>

If you would like to know more about AML compliant safe business, you can request a trial account. \u00a0 \u00a0<\/p>

Het opzetten en uitvoeren van een risicobeleid met onze oplossing leidt tot veiliger zaken doen en\u00a0 Wwft compliant handelen. Al met al vermindert het gebruik van onze producten uw risico\u2019s op reputatie- en imagoschade en voorkomt het boetes van de financi\u00eble autoriteiten.\u00a0<\/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

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Dit leidt af van uw dagelijkse bezigheden en daarom hebt u hulp nodig om te voldoen aan de Wwft. Wij helpen u graag zodat u zich op uw cli\u00ebnten kan richten. Zelf ervaren hoeveel tijd u kunt besparen?<\/p>

Then quickly request a trial account.\u00a0\u00a0\u00a0<\/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\tRead more about 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
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\n\t\t\t\t\tCli\u00ebntenonderzoek<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Door een cli\u00ebntenonderzoek uit te voeren, leert u uw klant beter kennen. Voordat u een transactie of (bemiddelings-) opdracht uitvoert, een zakelijke overeenkomst sluit of diensten levert aan uw cli\u00ebnt, dient u uw cli\u00ebnt te screenen.\u00a0<\/p>

Hierbij moet u bijvoorbeeld de identiteit van de cli\u00ebnt en\/ of UBO vaststellen, controleren en vastleggen en controleren of de cli\u00ebnt voor zichzelf of voor een ander optreedt en hier ook voortdurende controle op kunnen uitoefenen.\u00a0\u00a0<\/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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Step 1<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Voer de naam, geboortedatum en land of bedrijfsgegevens van uw cli\u00ebnt in.<\/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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Step 2<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Start het online cli\u00ebntenonderzoek.<\/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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Step 3<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Receive a certified report with the results as proof of the survey conducted.<\/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

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Step 1<\/span><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Voer de naam, geboortedatum en land of bedrijfsgegevens van uw cli\u00ebnt in.<\/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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Step 2<\/span><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Start het online cli\u00ebntenonderzoek.<\/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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Step 3<\/span><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Receive a certified report with the results as proof of the survey conducted.<\/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\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\"Hessel\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\tHessel de Haan<\/span>- NNEK<\/span><\/cite>\t\t\t\t\t
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\n\t\t\t\t\t\t\"Het SCOPE CDD platform kan door de uitgebreide API snel en goed in ons platform ge\u00efntegreerd worden en SCOPE biedt hierbij de nodige ondersteuning en begeleiding.\"\n\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\"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\"Steven\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\tSteven Sarphatie<\/span>- Wijs & Van Oostveen<\/span><\/cite>\t\t\t\t\t
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\n\t\t\t\t\t\t\"Door de integratie met SCOPE CDD bespaart Wijs & Van Oostveen op personele inzet en doorlooptijd van het CDD intake \/ review proces en verbetert daarmee de service aan cli\u00ebnten.\"\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<\/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":"

Risicobeoordeling On Demand Als dienstverleners heeft u risicobeoordelingen van uw cli\u00ebnten nodig in het kader van de Wwft en voor het uitvoeren van werkzaamheden. Veelal beschikt u niet over het juiste gereedschap en de benodigde kennis en kunde om deze uit te voeren.\u00a0 U wilt veilig zaken doen door vast te stellen met wie u […]<\/p>\n","protected":false},"author":1,"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-96","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nSCOPE FinTech Solutions - SCOPE CDD On Demand<\/title>\n<meta name=\"description\" content=\"De CDD webversie biedt de mogelijkheid om de beschikbare CDD-diensten en data in uw browser te bekijken. 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