{"id":618,"date":"2021-10-15T09:35:00","date_gmt":"2021-10-15T09:35:00","guid":{"rendered":"https:\/\/scope.nl\/?p=618"},"modified":"2023-09-01T11:32:59","modified_gmt":"2023-09-01T11:32:59","slug":"succesvol-pre-release-event-van-de-scope-compliance-management-portal-met-live-demonstratie","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/succesvol-pre-release-event-van-de-scope-compliance-management-portal-met-live-demonstratie\/","title":{"rendered":"Successful pre-release event of the SCOPE Compliance Management Portal with live demonstration!"},"content":{"rendered":"
<\/div>\n\n\n\n

September is aangebroken en dit betekent dat technologiebedrijven de nieuwste updates en innovaties publiceren . SCOPE FinTech Solutions is hierop geen uitzondering. Op 21 september organiseerden we een pre-release event van de SCOPE Compliance Management Portal. Als u ge\u00efnteresseerd bent in vermogensbeheer, Know Your Customer, Customer Due Diligence en Anti-Money Laundering, blijf dan lezen!<\/p>\n\n\n\n

The event began at 1:30 p.m. at the Amstel Boathouse, in the beautiful city of Amsterdam. We proudly presented the SCOPE Compliance Management Portal, a powerful tool that helps companies be more effective in conducting compliance audits and UBO audits.<\/p>\n\n\n\n

<\/div>\n\n\n\n

The benefits of SCOPE Compliance Management Portal<\/strong><\/h2>\n\n\n\n

Bas van der Veer, Sales Manager at SCOPE FinTech Solutions gave a great product explanation. A manual risk assessment is very time-consuming for companies, which is why we offer a solution where you can get a risk assessment within seconds. Want to know all the benefits this portal can bring to your organization?<\/p>\n\n\n\n

<\/div>\n\n\n\n

Background check in seconds<\/strong><\/h3>\n\n\n\n

Automatische Achtergrond controle voor natuurlijke personen. Zeven categorie\u00ebn worden binnen enkele seconden gecontroleerd, zonder dat u alle databases hoeft te controleren. Er wordt gecontroleerd op de volgende punten:<\/p>\n\n\n\n

    \n
  1. Active and historic sanctions.<\/li>\n\n\n\n
  2. Law enforcement agencies.<\/li>\n\n\n\n
  3. Politically Exposed Persons (PEP).<\/li>\n\n\n\n
  4. Negative media.<\/li>\n\n\n\n
  5. Financi\u00eble toezichthouders.<\/li>\n\n\n\n
  6. Insolvency notifications.<\/li>\n\n\n\n
  7. Disqualified director.<\/li>\n<\/ol>\n\n\n\n
    <\/div>\n\n\n\n

    UBO-check<\/strong><\/h3>\n\n\n\n

    Indien de cli\u00ebnt een zakelijke entiteit is, moet de uiteindelijke belanghebbende (Ultimate Beneficial Owner, of UBO) van een transactie of relatie worden ge\u00efdentificeerd en vervolgens geverifieerd. Het UBO-onderzoek is gebaseerd op informatie uit het Handelsregister van de Kamer van Koophandel, zoals beschreven door de AFM. Het helpt u om het UBO-onderzoek effici\u00ebnt uit te voeren en direct de compliance checks uit te voeren voor de gevonden natuurlijke persoon(en), de UBO(‘s) en de achterliggende organisaties.<\/p>\n\n\n\n

    <\/div>\n\n\n\n

    Risicobeoordeling cli\u00ebnten uitvoeren<\/strong><\/h3>\n\n\n\n

    Uw compliance beleid wordt vertaald naar een risico beoordeling algoritme in onze software. Dit is flexibel en gebruiksvriendelijk opgezet. Als het algoritme is geconfigureerd kunnen snel en eenvoudig grote aantallen cli\u00ebnten en de daarbij horende data ge\u00efmporteerd worden en automatisch door een Achtergrond controle en aanvullende risico beoordeling gehaald worden met als eindresultaat een risico conclusie en gewaarmerkt pdf document als bewijsstuk.<\/p>\n\n\n\n

    <\/div>\n\n\n\n

    Demonstrate Compliance Management Portal<\/strong><\/h3>\n\n\n\n

    All participants were shown a live demonstration of the SCOPE Compliance Management Portal by Koen van Haasteren, Business Analyst at SCOPE FinTech Solutions. A detailed explanation was given on how to convert manual work to machine hours making risk assessments complete in seconds.<\/p>\n\n\n\n

    <\/div>\n\n\n\n

    Happy customers<\/strong><\/h3>\n\n\n\n

    We kunnen gerust zeggen dat onze klanten tevreden zijn met de oplossing. Niet alleen effici\u00ebntie en tijdwinst voor de organisatie, wat zich natuurlijk vertaalt in kostenbesparing, maar ook zijn de compliance checks beter traceerbaar. De getuigenis van twee van onze klanten, William van der Maas van IVV Instituut voor Vermogensopbouw en Adrian Becker van DJE Kapital AG vertelden de aanwezigen over hoe zij de processen hebben ingericht en welke voordelen dit voor hun biedt.<\/p>\n\n\n\n

    In addition, the event was an excellent opportunity to meet real-life industry professionals involved in asset management, Know Your Customer, Customer Due Diligence, and Anti-Money Laundering.<\/p>\n\n\n\n

    <\/div>\n\n\n\n

    In short, a successful networking experience!<\/strong><\/h3>\n\n\n\n

    There will be an online version of the event in the coming months, and to inform you about all SCOPE updates in a live event. A great time to raise any questions or doubts on your part.<\/p>\n\n\n\n

    Better be safe than sorry!<\/p>","protected":false},"excerpt":{"rendered":"

    September is aangebroken en dit betekent dat technologiebedrijven de nieuwste updates en innovaties publiceren . SCOPE FinTech Solutions is hierop geen uitzondering. Op 21 september organiseerden we een pre-release event van de SCOPE Compliance Management Portal. Als u ge\u00efnteresseerd bent in vermogensbeheer, Know Your Customer, Customer Due Diligence en Anti-Money Laundering, blijf dan lezen! Het […]<\/p>\n","protected":false},"author":3,"featured_media":619,"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":[8],"tags":[],"class_list":["post-618","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-onze-klanten-partners"],"yoast_head":"\nSuccesvol pre-release event van de SCOPE Compliance Management Portal met live demonstratie! - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Ontdek het Compliance Management Portal: effici\u00ebnte compliance- en UBO-checks, automatische risicobeoordelingen & tevreden klantgetuigenissen!\" \/>\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\/succesvol-pre-release-event-van-de-scope-compliance-management-portal-met-live-demonstratie\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Succesvol pre-release event van de SCOPE Compliance Management Portal met live demonstratie! 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Ik schrijf veel content over de voordelen van onze software en op welke manier klanten het in de praktijk het beste kunnen inzetten zodat ze optimaal van de voordelen gebruik maken. De markt is enorm dynamisch qua nieuws, veranderingen in wet- & regelgeving, duidelijkheid over de toepassing ervan en technologische ontwikkelingen en om hier allemaal goed van op de hoogte te blijven bezoek ik samen met mijn collega\u2019s veel kennisbijeenkomsten, evenementen en zorgen we dat we de belangrijke ontwikkelingen verwerken in onze content en delen met onze klanten en partners via onze website, nieuwsbrieven en bijeenkomsten. Mijn blogs en nieuws vind je hier.","sameAs":["https:\/\/www.linkedin.com\/in\/talitha-dirven-2ba39225\/"],"url":"https:\/\/scope.nl\/en\/author\/talitha\/"}]}},"jetpack_featured_media_url":"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2023\/01\/LinkedIn-Post-8-1024x550-1.png?fit=1024%2C550&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts\/618","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/comments?post=618"}],"version-history":[{"count":0,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/posts\/618\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/media\/619"}],"wp:attachment":[{"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/media?parent=618"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/categories?post=618"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scope.nl\/en\/wp-json\/wp\/v2\/tags?post=618"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}