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API Integration

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.

Chamber of Commerce: For an investigation into Dutch UBOs and group associations, the CDD On Demand solution uses extracts from the Chamber of Commerce.
Microsoft Azure: SCOPE FinTech Solutions has been a Microsoft Partner for more than 20 years and has thus met all requirements associated with this status. This includes a minimum required number of Microsoft Certified Professionals (MCP). In addition, Microsoft's development platform provides a solid foundation for new developments, enabling SCOPE FinTech Solutions software solutions to integrate more quickly and easily with other applications.
Balieplus: Balieplus helps lawyers to conduct their business as efficiently as possible, in the belief that every lawyer does his best if he does not have to deal with all kinds of organizational matters. In that context, the CDD On Demand solution will sound like music to the legal profession, because in this way lawyers are relieved in the best possible way so that they can fully focus on assisting their clients.
DPO Consultancy: SCOPE FinTech Solutions has a partnership with an external Data Protection Officer (Data Protection Officer (DPO)) for SCOPE's CDD solutions. The DPO has an independent position. The DPO assesses, among other things, the security measures taken. In addition, the DPO guarantees compliance with the various laws relating to data processing. Prior to the collaboration, an assessment took place to test and determine to what extent SCOPE FinTech Solutions meets the requirements of the GDPR.