{"id":47061,"date":"2025-07-31T09:52:57","date_gmt":"2025-07-31T09:52:57","guid":{"rendered":"https:\/\/scope.nl\/?p=47061"},"modified":"2025-07-31T10:01:44","modified_gmt":"2025-07-31T10:01:44","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 at SCOPE:  Smart, scalable, and compliant"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"47061\" class=\"elementor elementor-47061\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-167efcd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"167efcd\" 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-100 elementor-top-column elementor-element elementor-element-a8a9b32\" data-id=\"a8a9b32\" 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-185875e elementor-widget elementor-widget-text-editor\" data-id=\"185875e\" 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><em>How do you ensure that customer files are not only complete, but also fully compliant with the latest laws and regulations?<\/em><\/p><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><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>\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-9a309e7 elementor-widget elementor-widget-heading\" data-id=\"9a309e7\" 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\">What is remediation?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8740dd elementor-widget elementor-widget-text-editor\" data-id=\"b8740dd\" 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>Remediation is the process of reassessing and updating existing customer files. This is necessary when laws and regulations change, when risk profiles change, or when customer data proves to be incomplete or outdated. Examples include missing UBO information, expired identity documents, or changed company structures.<\/p><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>\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-54e55c0 elementor-widget elementor-widget-heading\" data-id=\"54e55c0\" 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\">How remediation works in SCOPE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e5383ac elementor-widget elementor-widget-heading\" data-id=\"e5383ac\" 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<h3 class=\"elementor-heading-title elementor-size-default\">1. Importing customer data<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1f880b elementor-widget elementor-widget-text-editor\" data-id=\"d1f880b\" 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>The process begins with importing customer data via a CSV file.<\/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-85c5bcf elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"85c5bcf\" 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-100 elementor-top-column elementor-element elementor-element-c59cd69\" data-id=\"c59cd69\" 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-38271aa elementor-widget elementor-widget-heading\" data-id=\"38271aa\" 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<h3 class=\"elementor-heading-title elementor-size-default\">2.1. Is the data incomplete? Then Data Outreach kicks in<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcf979e elementor-widget elementor-widget-text-editor\" data-id=\"bcf979e\" 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>If any data is missing, the Data Outreach module is activated:<\/p><ul><li>Customers get an email with a questionnaire.<\/li><li>Reminders and interactions are tracked.<\/li><li>As soon as the missing information is provided, it is processed in the CMP.<\/li><\/ul><p>This step ensures that compliance teams do not waste time on manual follow-up and that customers can quickly and easily complete their data.<\/p>\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-53bfcbe elementor-widget elementor-widget-heading\" data-id=\"53bfcbe\" 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<h3 class=\"elementor-heading-title elementor-size-default\">2.2. Is the data complete? Then the batch process starts<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5422299 elementor-widget elementor-widget-text-editor\" data-id=\"5422299\" 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>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><ul><li>Performing compliance checks (such as sanctions lists, PEP checks, etc.)<\/li><li>Handling matches and notifications from the process<\/li><li>Performing risk assessments<\/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\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3ec12a4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3ec12a4\" 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-100 elementor-top-column elementor-element elementor-element-a15d5f9\" data-id=\"a15d5f9\" 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-54b143c elementor-widget elementor-widget-heading\" data-id=\"54b143c\" 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<h3 class=\"elementor-heading-title elementor-size-default\">3. Results and reporting<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75b8c6a elementor-widget elementor-widget-text-editor\" data-id=\"75b8c6a\" 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>After processing:<\/p><ul><li>Are all persons involved assigned a risk status (e.g., low, medium, high, unacceptable)?<\/li><li>Is an individual risk assessment report available for each person?<\/li><li>Is everything logged in a complete audit trail, ready for internal control or external audits?<\/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-a7b39f9 elementor-widget elementor-widget-heading\" data-id=\"a7b39f9\" 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\">Why is this important?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f4e360a elementor-widget elementor-widget-text-editor\" data-id=\"f4e360a\" 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>Een goed ingericht remediation proces is essentieel voor elke organisatie die onder toezicht staat van financi\u00eble toezichthouders. Maar het biedt ook concrete voordelen:<\/p><ul><li><strong>Effici\u00ebntie: <\/strong>Less manual work, faster turnaround time<\/li><li><strong>Scalability: <\/strong>Suitable for both small and large customer bases<\/li><li><strong>Compliance: <\/strong>Complies with AML, sanctions legislation, and internal audit requirements<\/li><li><strong>Customer-focused: <\/strong>Smart communication and reuse of data ensure minimal friction<\/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-7815d80 elementor-widget elementor-widget-image\" data-id=\"7815d80\" data-element_type=\"widget\" data-e-type=\"widget\" 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=\"450\" src=\"https:\/\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png\" class=\"attachment-large size-large wp-image-47066\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?w=2419&ssl=1 2419w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?resize=300%2C169&ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?resize=1024%2C576&ssl=1 1024w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?resize=768%2C432&ssl=1 768w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?resize=1536%2C864&ssl=1 1536w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?resize=2048%2C1151&ssl=1 2048w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?resize=18%2C10&ssl=1 18w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/07\/ENG-Remediation-proces-Natuurlijke-persoon-CMP.png?w=1600&ssl=1 1600w\" 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<div class=\"elementor-element elementor-element-9a69c2c elementor-widget elementor-widget-heading\" data-id=\"9a69c2c\" 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\">Ready to improve your remediation process?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c819fa8 elementor-widget elementor-widget-text-editor\" data-id=\"c819fa8\" 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>Would you like to know how SCOPE can help your organization with remediation? Contact us for a demo.<\/p>\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-0207f0b elementor-align-center elementor-widget elementor-widget-button\" data-id=\"0207f0b\" 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=\"https:\/\/scope.nl\/en\/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\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>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,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"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 v27.4 - 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