The CDD On Demand solution can easily be built into existing software applications to quickly add extra functionalities
SCOPE FinTech Solutions has the necessary functionalities to easily carry out parts of the customer due diligence. These controls can be unlocked via APIs in your own systems. Once linked to your own systems, all necessary software systems across different departments have direct access to the relevant CDD information.
Seamless integration with the SCOPE CDD Cloud API
CDD On Demand can be integrated into an existing system. Data exchange and interaction can be done through an API. Thanks to the API, all actions can be completed in the external system. For example, a user can perform the CDD checks in an existing system, for example the CRM software used within the organization.
For the creation of the CDD On Demand solution / the CDD Cloud Portal (for large accounts), we collaborate with various partners.
Acuris Risk Intelligence: Acuris Risk Intelligence provides data necessary to perform mandatory background checks of individuals and companies with CDD On Demand's Cloud Service. Acuris Risk Intelligence is a global specialist in news, research, analysis and data for financial professionals.