CDD On Demand

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

We help you to be AML compliant and do business safely without risks
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Our solution

CDD On Demand

The web version

With CDD On Demand you can quickly and easily start conducting an 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 of our solutions consist of or can be supplemented 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

With the help of the CDD On Demand solution you can find out the Ultimate Beneficial Owner (UBO) or possible UBO. 

Compliance check

The CDD On Demand solution checks a person or organization at several points.

CDD On Demand

Components

Compliance check
Wie wordt gecheckt?
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 like the AML directive. By using CDD On Demand you can perform your mandatory client search faster, better, and more efficiently. You can also make a risk assessment from any client and keep this in the client file, so you can show this to the supervisor immediately in case of an audit. An extra functionality of CDD On Demand is monitoring your clients permanently, so you can act directly in case of a relevant change.

Trial Account

Request the trial account today and get 2 compliance checks for free.

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Files 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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Organizations/persons on the monitoring 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.