SCOPE FinTech Solutions

Privacy statement

This is the privacy statement of SCOPE marketing technology BV and its trade names for the use of SCOPE CDD software.

SCOPE marketing technology B.V. (SMT) trading under the name SCOPE FinTech Chamber of Commerce 34063903
Location no. 000016013972
Wijkermeerstraat 3, 2131 HB in Hoofddorp

Personal data

We process the personal data of SMT customers on contractual grounds.

With direct services to customers and with our own customer management, personal data is stored for the duration of the contract, plus a period thereafter. This extra period depends on the service and aims to facilitate any continuation of the service. We keep this extra period as short as possible.

Other privacy measures concerning personal data:

  1. Personal data is hosted within the EU

  2. Only the minimum data (given the purpose) is recorded

  3. SMT does not acquire and manage any special personal data

  4. All internet traffic with SMT will be in a secure portal

  5. SMT has taken all appropriate technical and organizational measures for the protection of

    your personal data.

 

Processors and provision to third parties

SMT uses various processors for complete and safe processing of the aforementioned personal data. We have entered into agreements with all these processors to guarantee the protection of personal data and the correct application of the GDPR rules.

For example, we use processors for:

  1. Taking care of the (financial) administration;

  2. The storage of data.

SCOPE marketing technology has entered into processor agreements with all processors used for the processing of personal data. Furthermore, we will not provide information provided by you to other parties, unless this is legally required and permitted or is an integral part of an agreement.

We can also share personal data with third parties if you give us written permission and / or order.

 

Website

We use a tracking script on the website www.cddondemand.com. Hereby the path of the visitor through the website is followed. The visitor information collected in this way is only used for marketing purposes.

 

Cookies

When collecting information, each visitor is assigned a unique identification, so that multiple mouse clicks from the same visitor are recognized. This identification is stored in a cookie from the visitor’s browser. If desired, cookies can be disabled in the browser.

 

Rights of the person concerned

As a data subject you can assert your rights to access, rectification and / or right of objection at any time. You can approach us for this on info@scope.nl. You also have the right to submit a complaint to the Dutch Data Protection Authority.

brochure SCOPE CDD Risk Portal

Ontdek de essentiële componenten en voordelen van het SCOPE CDD Risk Portal voor een effectieve risicobeoordeling. Download de whitepaper om te leren hoe configureerbare criteria en geïntegreerde dataoplossingen uw risicomanagement kunnen versterken.

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

Met onze kennis- en datapartners hebben wij de juiste gereedschap voor KYC-afdelingen ontwikkeld om uw risicobeoordelingsproces sneller, efficiënter en interessanter voor medewerkers te maken. Lees de voordelen in onze brochure.