SCOPE CDD On Demand
Better be safe than sorry!
Files checked For our customers. Investigating a file only takes a few seconds.
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
The CDD On Demand solution by SCOPE FinTech Solutions is a solution that supports you, through a comprehensive and traceable CDD solution. The CDD On Demand solution automatically requests data from various sources about the person or company you are screening. The person or company is audited on eight different points, ranging from PEP and sanction lists to insolvency.
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 can be integrated 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.