CDD On Demand API integration
The CDD On Demand integration has been developed to easily integrate the CDD On Demand solution into your solution in order to offer a total package to your customers.
Collaboration for better service
Enrich your product offering with CDD On Demand
Through the CDD API integration it is possible to link CDD On Demand with your software system. The integration is in addition to the product offerings you provide to third parties. Your customers can quickly and easily meet the requirements of the Wwft and Sanctions Act.
The API Integration
Integrating CDD On Demand is done through an API. The integration with SCOPE CDD On Demand is a relatively simple development effort, which we can help you with.
Your software sends a request (the name and possibly date of birth of a natural person or the name of a company) and it will receive a list of all the matches with your search. You choose the right client and get to see the details about the client in response. If necessary, you could also let the details be documented in a automatically generated certified PDF report. Due to the integration, the compliance checks have become a simple question and answer game.
For the UBO check this works practically the same; Send a company name or a Chamber of Commerce number and as a receive insight into the structure of the company and its (possible) UBO’s. Here you can as well choose to have the details documented in a certified PDF report.
For monitoring it is only necessary that your customers keep the list of persons and companies up-to-date, and that you take care of the handling of any matches.
The API integration is a simple link, which can be built for you in a few days.
We offer the following support:
Free test accounts for the development process
The SCOPE CDD On Demand API
Sample code for the API integration
Support when installing your own software
What components can you integrate
Expansion compliance check
You have the possibility to extend the compliance check with the following components: geographical risk, insolvency register and the receivership and administration register. In addition, it is also possible to add the 'search engine screening'.
Whether the country poses an increased risk according to FATF, CPI and EU lists.
Whether the person or company is registered in the insolvency register.
Type of users
The CDD On Demand API integration is therefore of interest to you if you, as a provider of a total package for third parties, want to enrich your solution with Wwft/CDD/AML controls. Enrich your product range with CDD On Demand, so that together we can serve your customers even better. View the various customer cases below, in which the CDD API integration was the solution the client was looking for
The VerhuurOffice package has numerous smart solutions that bring together the wishes of home seekers and landlords. Set up your own work processes, automatically inform interested parties about new offers and scan your candidates easily and safely for feasibility and later also for compliance. VerhuurOffice.nl has decided to enrich their CRM platform with CDD functionalities from SCOPE FinTech Solutions. Due to the innovative integration, clients of HuurOffice can very easily carry out Wwft client surveys through the integration of CDD On Demand with VerhuurOffice.nl.
Yes-co has an automation system specifically for real estate agents and real estate managers. This automation system has several modules that the real estate agents and real estate managers can use. They were still looking for a module that allowed brokers to easily meet the obligations under the AMLD and Sanctions Act. In CDD On Demand they found this module. From now on, through an API integration, the brokers can simply perform their Wwft checks and UBO checks within their trusted automation system.