Customer Due Diligence is key for a trustworthy business reputation and to prevent fines from the government.Read More
the SCOPE KYC Cloud Portal will now also be deployed at existing clients for other purposes.Read More
The future customers expect different things from their asset managers than customers now. Read our blog on how to...Read More
KYC (Know Your Customer) and CDD (Customer Due Diligence) are important terms. But what is meant by Know Your...Read More
Enaging in new business relationships is risky, because of the ultimate question that has to be addressed: 'Is this...Read More
✔ Access to a fully functional, cloud-based MiFID II and GDPR compliant Know Your Customer Portal.
✔ Getting started documents and how to videos to get you up and running.
✔ Enhanced data collection and integration to reduce manual data input to a minimum.Start your free trial of the SCOPE KYC Cloud Portal and discover the power of Europe’s #1 KYC solution. Apply for a demo