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SCOPE


CDD On Demand


#CDDSolutions

Experience for FREE SCOPE CDD On Demand Solution. 

CDD Solutions

Compliance Check

CDD On Demand
  • Automatically requests data
  • Official sources
  • Check pf person and / or organization
  • Digitally certified report
  • Serial check available
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Daily monitoring

CDD On Demand
  • Receive notifications
  • Current-and previous sanctions
  • Politically exposed persons (PEP)
  • Adverse media
  • Financial supervisors
  • Internationale media
  • Central Insolvency Register
  • Receivership and administration register
  • Disqualified Director

Risk Assessment

CDD On Demand
  • Flexible parameters
  • Offical sources
  • Time-saving
  • Accuarte and unambiguos
  • Efficient and effective
  • In seconds!

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