CDD On Demand

A full risk assessment within a few minutes? It's possible! Together we make compliance more fun, faster, better and less expensive.

CDD On Demand

A full risk assessment within a few minutes? It's possible!

Together we make compliance more fun, faster, better and less expensive.

Our Products

1

CDD On Demand
The web version

With CDD On Demand you can quickly and easily start conducting a AMLD compliant client survey. After purchasing credits, you decide which functions you want to use, and the transactions are deducted from your credit balance.

Results are presented to you on screen and in the form of comprehensive authenticated PDF reports of the person or organization you examined.

2

Compliance Management Portal
For Large Accounts

For Large Accounts, the Compliance Management Portal is available. The Compliance Management Portal provides the same core CDD services as CDD On Demand, but in a robust multi-user portal with more advanced features and functionality.

3

CDD API integration
API Integration

For partners/resellers and solutions that require integration with third-party software, the CDD API is available. The CDD API allows customers to integrate available CDD services and data into their own process and software platform.

Our Products

CDD On Demand
The web version

With CDD On Demand you can quickly and easily start conducting a AMLD compliant client survey. After purchasing credits, you decide which functions you want to use, and the transactions are deducted from your credit balance.

Results are presented to you on screen and in the form of comprehensive authenticated PDF reports of the person or organization you examined.

Compliance Management Portal
For Large Accounts

For Large Accounts, the Compliance Management Portal is available. The Compliance Management Portal provides the same core CDD services as CDD On Demand, but in a robust multi-user portal with more advanced features and functionality.

CDD API integration
API Integration

For partners/resellers and solutions that require integration with third-party software, the CDD API is available. The CDD API allows customers to integrate available CDD services and data into their own process and software platform.

CDD Components

All our solutions consist of or can be complemented by the following components

Risk Assessment

With the SCOPE CDD On Demand Risk Assessment you can easily automate your risk policy. After the initial configuration of your policy, you will obtain an unambiguous risk assessment. A time-saving solution.

Monitoring

The CDD On Demand solution monitors your clients and/or organizations and gives you an alert when something changes. This keeps your database up-to-date.

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 checks a person or organization at several points.

CDD On Demand

Components
Compliance check
What will be checked?
UBO Check
How does it work?
Monitoring
What does it include?
Risk Assessment
What are the benefits?

About SCOPE CDD On Demand

The CDD On Demand platform helps you to comply with laws and regulations such as the AMLD. By using CDD On Demand, you can conduct your mandatory client research faster, better and more efficiently. You can easily make a risk assessment of each client. These can be stored in the client file so that, in the event of an audit, you can immediately show them to the supervisory authority. With CDD On Demand, you can also have your clients permanently monitored/supervised, so that you can act immediately in the event of relevant changes.

About SCOPE CDD On Demand

The CDD On Demand platform helps you to comply with laws and regulations such as the AMLD. By using CDD On Demand, you can conduct your mandatory client research faster, better and more efficiently. You can easily make a risk assessment of each client. These can be stored in the client file so that, in the event of an audit, you can immediately show them to the supervisory authority. With CDD On Demand, you can also have your clients permanently monitored/supervised, so that you can act immediately in the event of relevant changes.

View our latest cases

Become our partner

Trial Account

Request the trial account today and get 10 compliance checks for free.

Trial Account

Request the trial account today and get 10 compliance checks for free.

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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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Organisaties/personen op de monitoringlijst. Deze organisaties en personen worden iedere dag automatisch opnieuw gecheckt 

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UBO checks performed.  The CDD On Demand solution finds an UBO or potential UBO within one minute.