SCOPE CDD On Demand
Better be safe than sorry!
Dossiers checked For our customers. Examining a file only takes a few seconds.
Active customers. We have many active customers, in many sizes and disciplines.
Companies/persons on the monitor list. These companies and persons are checked automatically every day.
UBO checks performed. The CDD On Demand solution find an UBO or potential UBO within one minute.
About CDD On Demand
Avoid reputational damage and comply with the AMLD (Anti-Money Laundering Directives). With CDD On Demand you can investigate quickly whether people appear on PEP lists or on sanction lists, whether there is negative publicity about this person and whether this person is under the supervision of a financial regulatory authority. For investigations of this kind we make use of the extensive compliance database of Company.info.
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. The CDD On Demand solution integrates with various software packages, such as Microsoft Dynamics CRM.
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.
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.