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SCOPE CDD On Demand

Better be safe than sorry!

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Dossiers checked For our customers. Examining a file only takes a few seconds. 

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Active customers. We have many active customers, in many sizes and disciplines.

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Companies/persons on the monitor list. These companies and persons are checked automatically every day. 

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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.

The CDD On Demand solution consists of an UBO check (Dutch companies only), compliance check, monitoringsfunctie, and has an API integration.

Functions

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.

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