SCOPE FinTech Solutions

Yes-co enters into partnership with SCOPE FinTech Solutions

Partnership Yes-Co

Effective September 1, 2020, Yes-co and SCOPE FinTech Solutions have entered into a partnership to integrate the CDD On Demand platform into Yes-co's software for brokers. This makes Yes-co the first vendor to offer an integrated solution for brokers to comply with Wwft and Sanctions Act.

Easy compliance with Wwft and Sanctions Act

Like other so-called gatekeepers, brokers also have obligations under the Wwft and Sanctions Act. By entering into the partnership and realizing an integrated solution, Yes-co can expand its software with a new module that helps customers comply with the obligations of the Wwft and Sanctions Act. This offers customers the advantage of using their familiar Yes-co software in a very user-friendly way:

  • Be able to enter and/or update relationship data based on current Chamber of Commerce data
  • Be able to screen and verify clients under the Wwft and Sanctions Act and archive the result in the form of a certified pdf document in the client records
  • Be able to conduct UBO investigations for corporate clients including underlying CoC extracts, resulting in a certified UBO investigation report reflecting the findings.

From its focus and specialism, SCOPE Fintech Solutions takes care of continuously improving the delivered product, developing new product components and features, monitoring laws & regulations, and implementing necessary adjustments for this, so that Yes-co can focus on the core of its own software for brokers.

Broad collaboration

In addition to integrating software components, Yes-co and SCOPE Fintech Solutions will also work closely together in informing and supporting clients in implementing and using the software. Various offices in the market have indicated a keen interest in the new module, however, a great deal of awareness and explanation is required within the entire market segment regarding compliance with the Wwft and Sanctions Act and what this entails. To this end, Yes-co and SCOPE will launch a campaign after the technical integration of the software is complete and the module is available to customers through the Yes-co Appstore.

Logo Yes Co Dark

If you are a real estate agent and are interested in this new solution or would like to start using it, stay informed by putting yourself on the Wwft watchlist and Yes-co will make sure you are contacted when the product is available.

Picture of Talitha Dirven
Talitha Dirven
Ik ben Talitha Dirven en werkzaam als Finance & Operations Manager bij SCOPE FinTech Solutions. 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’s 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.

brochure API

Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.

brochure Compliance Management Portal

With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.