{"id":47061,"date":"2025-07-31T09:52:57","date_gmt":"2025-07-31T09:52:57","guid":{"rendered":"https:\/\/scope.nl\/?p=47061"},"modified":"2026-10-06T18:18:07","modified_gmt":"2026-10-06T18:18:07","slug":"remediation-bij-scope-slim-schaalbaar-en-compliant","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/remediation-bij-scope-slim-schaalbaar-en-compliant\/","title":{"rendered":"Remediation bij SCOPE: slim, schaalbaar en compliant"},"content":{"rendered":"<p><em>How do you ensure that customer files are not only complete, but also fully compliant with the latest laws and regulations?<\/em><\/p>\n<p>Bij SCOPE FinTech Solutions pakken we remediation aan met een frisse blik: niet als een verplicht nummertje, maar als een kans om uw processen te verbeteren, risico\u2019s te verkleinen en uw klantbeleving te versterken.<\/p>\n<p>Of u nu werkt met duizenden dossiers of een selecte portefeuille, ons platform helpt u om snel, effici\u00ebnt en compliant te blijven.<\/p>\n<h2>What is remediation?<\/h2>\n<p>Remediation is het proces waarbij bestaande klantdossiers opnieuw worden beoordeeld en geactualiseerd. Dit is nodig wanneer wet- en regelgeving verandert, wanneer risicoprofielen wijzigen of wanneer blijkt dat klantdata onvolledig of verouderd is. Denk aan ontbrekende UBO-informatie, verlopen identiteitsdocumenten of gewijzigde bedrijfsstructuren.<\/p>\n<p>For many organizations, remediation is a time-consuming and error-prone process. SCOPE changes this with smart automation, customer-friendly communication, and complete audit trails.<\/p>\n<h2>How remediation works in SCOPE<\/h2>\n<h3>1. Importing customer data<\/h3>\n<p>Het proces begint met het importeren van klantgegevens via een CSV-bestand.<\/p>\n<h3>2.1. Is the data incomplete? Then Data Outreach kicks in<\/h3>\n<p>Als er gegevens ontbreken, wordt de Data Outreach-module geactiveerd:<\/p>\n<ul>\n<li>Customers get an email with a questionnaire.<\/li>\n<li>Reminders and interactions are tracked.<\/li>\n<li>Zodra de ontbrekende informatie wordt aangeleverd, wordt deze verwerkt in het CMP.<\/li>\n<\/ul>\n<p>Deze stap zorgt ervoor dat complianceteams geen tijd verliezen aan handmatige opvolging en dat klanten snel en eenvoudig hun gegevens kunnen aanvullen.<\/p>\n<h3>2.2. Is the data complete? Then the batch process starts<\/h3>\n<p>Once the data is complete (via import or after Data Outreach), the batch process is configured in the Compliance Management Platform (CMP). This consists of:<\/p>\n<ul>\n<li>Uitvoeren van compliancechecks (zoals sanctielijsten, PEP-checks, etc.)<\/li>\n<li>Handling matches and notifications from the process<\/li>\n<li>Performing risk assessments<\/li>\n<\/ul>\n<h3>3. Results and reporting<\/h3>\n<p>After processing:<\/p>\n<ul>\n<li>Are all persons involved assigned a risk status (e.g., low, medium, high, unacceptable)?<\/li>\n<li>Is an individual risk assessment report available for each person?<\/li>\n<li>Is everything logged in a complete audit trail, ready for internal control or external audits?<\/li>\n<\/ul>\n<h2>Why is this important?<\/h2>\n<p>Een goed ingericht remediationproces is essentieel voor elke organisatie die onder toezicht staat van financi\u00eble toezichthouders. Maar het biedt ook concrete voordelen:<\/p>\n<ul>\n<li><strong>Effici\u00ebntie: <\/strong>Less manual work, faster turnaround time<\/li>\n<li><strong>Scalability: <\/strong>Suitable for both small and large customer bases<\/li>\n<li><strong>Compliance: <\/strong>Complies with AML, sanctions legislation, and internal audit requirements<\/li>\n<li><strong>Customer-focused: <\/strong>Smart communication and reuse of data ensure minimal friction<\/li>\n<\/ul>\n<p><img data-recalc-dims=\"1\" fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP.png?resize=800%2C450&#038;ssl=1\" sizes=\"(max-width: 800px) 100vw, 800px\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?resize=1536%2C864&amp;ssl=1 1536w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?resize=2048%2C1152&amp;ssl=1 2048w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?resize=18%2C10&amp;ssl=1 18w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?w=1600&amp;ssl=1 1600w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/Remediation-proces-Natuurlijke-persoon-CMP-scaled.png?w=2400&amp;ssl=1 2400w\" alt=\"\" width=\"800\" height=\"450\" \/><\/p>\n<h2>Klaar om uw remediationproces te verbeteren?<\/h2>\n<p>Would you like to know how SCOPE can help your organization with remediation? Contact us for a demo.<\/p>\n<p><a href=\"https:\/\/scope.nl\/en\/contact\/\"><br \/>\nContact us!<br \/>\n<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>How do you ensure that customer files are not only complete, but also fully compliant with the latest laws and regulations?<\/p>","protected":false},"author":5,"featured_media":47063,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"postBodyCss":"","postBodyMargin":[],"postBodyPadding":[],"postBodyBackground":{"backgroundType":"classic","gradient":""},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[9],"tags":[],"class_list":["post-47061","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cdd-oplossingen"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - 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