The ease of use of CDD On Demand according to RE/MAX Haarlemmermeer
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RE/MAX "the Makelaars van de Haarlemmermeer" have been using CDD On Demand for several months to their satisfaction for screening, checking and monitoring their customers in the context of the AMLD and Sanctions Act.
RE/MAX had been looking for a solution for checking their customers for some time and given the irregular influx of customers within the brokerage, CDD On Demand was the perfect solution. By means of the simple credit system and no additional subscription costs, they are only obliged to use credits in case of a new customer. This saves a lot of monthly costs and offers the flexibility they were looking for.
Dennis de Haan: “As brokers we are obliged to check all parties with which we do business according to the AMLD. After we tested a number of providers, we eventually started doing business with SCOPE FinTech Solutions. The CDD On Demand tool works quickly, simply and efficiently. The report that the system generates is professional, clear, well-organized and meets the requirements set for us as brokers; In addition, we are not bound by contracts and it is an accessible way to generate the correct information. We are very satisfied!”
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