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SCOPE CDD On Demand

Better be safe than sorry!

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Files checked For our customers. Investigating 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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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.

Functionalities

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.

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