Dossiers gecontroleerd voor onze klanten. Het onderzoeken van een dossier duurt slechts enkele secondes.
Active customers. We have many active customers, in many sizes and disciplines.
Details requested. About suspicious persons who triggered an alarm in the CDD On Demand solution.
About CDD On Demand
De CDD On Demand oplossing van SCOPE FinTech Solutions is een oplossing die u ondersteunt in het uitvoeren van een uitgebreide en traceerbare CDD oplossing. De CDD On Demand oplossing vraagt automatisch gegevens op van diverse bronnen over de door u ingevoerde persoon of bedrijf. De persoon, of het bedrijf, wordt op acht verschillende punten gecontroleerd variërend van PEP- en sanctielijsten tot insolventieregisters.
The CDD On Demand solution consists of an UBO check, compliance check, monitoringsfunctie, en heeft een API integration.
Functionalities
UBO check. Using the CDD On Demand solution, you will find the Ultimate Beneficial Owner (UBO) or the possible UBO. This function is only available for Dutch companies.
Compliance check. The CDD On Demand solution audits a person or company on eight different points.
Daily monitoring. The CDD On Demand solution monitors your customers and/or companies and gives you a warning when something changes. This keeps your database up to date.
Integrations. De CDD On Demand oplossing integreert met verschillende software pakketten, zoals Microsoft Dynamics CRM.
Industry solutions
CDD On Demand for SMEs
The CDD On Demand solution is for all SME companies that are subject to the AMLD.
CDD On Demand for software partners
SCOPE FinTech Solutions cooperates with various software partners to integrate the CDD On Demand solution.
Contact us
Disclaimer: SCOPE Fintech Solutions strives to ensure that the available data in the CDD on Demand is up-to-date, complete and factually correct. However, by using this service you accept that inaccuracies and / or omissions cannot be completely excluded and that SCOPE Fintech Solutions is in no way liable for such inaccuracies and / or omissions.
Contact Information
+31 (0) 23 517 9200
Wijkermeerstraat 5, 2131 HB in Hoofddorp
Monday to Friday from 9 a.m. to 5 p.m.
Except for Holidays