About the SCOPE KYC Cloud Portal
The SCOPE KYC Cloud portal offers a safe, efficient and user-friendly environment for the clients and advisors of investment managers to exchange information for the benefit of the client stock-taking process.
Conversations with investment managers indicated the clear need for a standardised solution for the entire Dutch market. One of our customers remarked: “It would be great if a party would arise to develop a generic market standard for Know Your Customer process which meets all the required regulation and legislation”.
For SMT, this provided the incentive to start developing the SCOPE KYC Cloud portal.
Based upon customer requests, an investigation by the AFM into the quality of service provided by investment managers on the Dutch market and SMT’s experience in implementing CRM software for investment management, SMT has developed a new state-of-the-art Know Your Customer portal for investment managers in a co-creation project with experts from various fields.
The SCOPE KYC Cloud portal is the result of a co-creation project. Experts from various fields were involved in the development, such as legal experts, investment managers and experts in client data-basing, scenario analysis and KYC.