{"id":575,"date":"2021-04-02T08:13:00","date_gmt":"2021-04-02T08:13:00","guid":{"rendered":"https:\/\/scope.nl\/?p=575"},"modified":"2026-09-29T08:28:25","modified_gmt":"2026-09-29T08:28:25","slug":"eenvoudig-en-voordelig-wwft-controles-uitvoeren-nu-ook-in-de-mijn-kantoor-app","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/eenvoudig-en-voordelig-wwft-controles-uitvoeren-nu-ook-in-de-mijn-kantoor-app\/","title":{"rendered":"Want to conduct AML checks easily and affordably? Now available in the Mijn Kantoor app"},"content":{"rendered":"<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">SCOPE FinTech Solutions, expert op het gebied van cli\u00ebntonderzoeken en risicobeoordelingen en thuis in de wereld van de financi\u00eble en juridische dienstverlening, is een samenwerking aangegaan met Mijn Kantoor, het platform voor online samenwerken voor accountants. Deze samenwerking is erop gericht om gebruikers van de Mijn Kantoor-app snel en gemakkelijk Wwft-controles te kunnen laten uitvoeren.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">SCOPE FinTech Solutions beschikt over een uitgebreide en traceerbare CDD-controle. Er worden automatisch gegevens van diverse bronnen opgevraagd over de ingevoerde persoon of het ingevoerde bedrijf. Na een snelle implementatie kunnen Mijn Kantoor-app-gebruikers nu ook gebruikmaken van de functionaliteiten van CDD On Demand. Zij kunnen direct vanuit de Mijn Kantoor-app compliancechecks uitvoeren en deze informatie opslaan bij hun cli\u00ebnten. De resultaten zijn zeer uitgebreid en de uitkomst van een controle is een gewaarmerkt rapport met alle informatie. \u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Mijn Kantoor app was built by accountants for accountants. The platform ensures compliance with AML, client onboarding, NV COS, and GDPR. Thanks to the partnership with SCOPE FinTech Solutions, not only are the latest AML requirements met, but AML processes can now also be carried out much more quickly.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img data-recalc-dims=\"1\" fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"400\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2023\/01\/Screenshot-1024x512-1.png?resize=800%2C400&#038;ssl=1\" alt=\"\" class=\"wp-image-576\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2023\/01\/Screenshot-1024x512-1.png?w=1024&amp;ssl=1 1024w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2023\/01\/Screenshot-1024x512-1.png?resize=300%2C150&amp;ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2023\/01\/Screenshot-1024x512-1.png?resize=768%2C384&amp;ssl=1 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/figure>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><em>Why SCOPE FinTech Solutions?<\/em><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Mijn Kantoor has chosen to integrate with SCOPE FinTech Solutions\u2019 CDD On Demand solution because of its extensive integration capabilities via its user-friendly API. In addition, SCOPE FinTech Solutions continuously improves its products, ensuring they meet the latest requirements of the AML.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The reason Mijn Kantoor chose to integrate SCOPE FinTech Solutions\u2019 CDD On Demand solution lies in the combination of the product\u2019s quality and the API\u2019s extensive capabilities and user-friendliness. Furthermore, SCOPE provides excellent support and guidance throughout the integration process, and the CDD On Demand platform is constantly being improved, expanded, and adapted to the latest AML requirements, ensuring that we will always have an adequate solution moving forward.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><em>Mijn Kantoor secure platform<\/em><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Accountants choose Mijn Kantoor because it meets the requirements set by the NBA to ensure compliance with the GDPR, AML, and professional rules. Using Mijn Kantoor eliminates the need for email and snail mail, significantly reducing the risk of a data breach. In addition, clients can upload documents directly to the accountant\u2019s file (no intermediate storage), and there is a complete audit trail for each file thanks to integration with the workflow. Communication is encrypted and stored on a server in Frankfurt, Germany. Finally, the platform offers optimal access and data security in accordance with the latest technical standards.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mijn Kantoor offers a powerful CRM, linked to files and communication, fully AVG-proof for accountants. Among other things, it is possible to automate standard work processes in workflows. This secures the quality of work because all activities are linked to the file, the CRM, and client communication. The workflow provides important management information about the lead time, progress, and status of products. In addition, files can be easily accessed from one place.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">SCOPE FinTech Solutions wishes Mijn Kantoor customers much success in using the software!<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Are you also curious about how your software can integrate with CDD On Demand? Contact us today!<\/em><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-background wp-element-button\" style=\"background-color:#f6ae4d\">Get in touch<\/a><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>SCOPE FinTech Solutions, expert op het gebied van cli\u00ebntonderzoeken en risicobeoordelingen en thuis in de wereld van de financi\u00eble en juridische dienstverlening, is een samenwerking aangegaan met Mijn Kantoor, het platform voor online samenwerken voor accountants. Deze samenwerking is erop gericht om gebruikers van de Mijn Kantoor-app snel en gemakkelijk Wwft-controles te kunnen laten uitvoeren.\u00a0 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":576,"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":[8],"tags":[],"class_list":["post-575","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-onze-klanten-partners"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Eenvoudig en voordelig Wwft-controles uitvoeren? 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I write a lot of content about the benefits of our software and how customers can best use it in practice to get the most out of it. The market is extremely dynamic in terms of news, changes in laws and regulations, clarity regarding their application, and technological developments. To stay well-informed about all of this, we attend many knowledge-sharing sessions and events, and we make sure to incorporate key developments into our content and share them with our customers and partners through our website, newsletters, and meetings. 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