CDD On Demand
A full risk assessment within a few minutes? It's possible!
Wij helpen u om Wwft-compliant te zijn en veilig zaken te doen zonder risico’s
CDD On Demand
A full risk assessment within a few minutes? It's possible!
Wij helpen u om Wwft-compliant te zijn en veilig zaken te doen zonder risico’s
Our solution
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.
Our solution
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.
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.
CDD On Demand
Components
What will be checked?
- Whether the person or organization has been subject to active and historical sanctions.
- Whether the person or organization falls within the definition of Politically Exposed Persons (PEP).
- Whether there is adverse media about the person or organization.
- Whether the person is a disqualified director, or whether an organization has a disqualified director.
- Insolvency, guardianship and administration register.
- Whether the person or organization has had encounters with law enforcement agencies.
- Whether the person or organization holds a geographical risk
- Search engine screening
How does it work?
- You search by company name or Chamber of Commerce number.
- Within seconds you will get the UBO, possible UBO or the UBO connection.
- You can verify the possible UBO immediately and the UBO connection is the person who most likely knows who the UBO is.
- Makes a company profile and creates insight.
- The UBO research works with both the UBO register and the regular KvK extracts.
What does it include?
- A person or organization is checked on the same items as in the compliance check.
- Daily screening of the individuals or organizations.
- You will be notified if something has changed in the profile of one of your clients.
- Monitoring saves you a lot of valuable time and you never have to remember when to perform the check again.
What are the benefits?
- Translate your risk policy in an automatic risk assessment.
- Flexible to set up.
- Accurate and unambiguous.
- Time-saving
- Certified PDF document as an exhibit for inclusion in the client file.
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.
Trial Account
Request your trial account now and receive 2 free credits to perform compliance checks.
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.
Organisaties/personen op de monitoringlijst. Deze organisaties en personen worden iedere dag automatisch opnieuw gecheckt
UBO checks performed. The CDD On Demand solution finds an UBO or potential UBO within one minute.