How does it work?
The CDD On Demand solution from SCOPE Fintech is very straightforward. You buy credits and receive an email with an activation link. After activating your account, you can immediately start your checks in your own CDD On Demand portal for which you receive login codes. We use Two-Factor authentication (logging in with an extra log-in code on your mobile phone) to prevent abuse of the service.
The minimum purchase is 10 credits. You can purchase credits on this website, where you can pay with iDeal or CreditCard.
A CDD profile in 4 steps
You can purchase credits for the CDD On Demand solution via this website
You receive an email with your personal login code. The credits are automatically on your account
You can search for a person or company in the CDD On Demand cloud portal
You request the details from the person you’re looking for (if founded) and download an extensive report for your administration
The credit system
The Customer Due Diligence On Demand Solution works with a credit system. With these credits you can make searches, retrieve information about a person or company and download a report. The usage costs of the service in credits depend on the results found. Investigating a person costs two to four credits.
Searching for a person or company costs two credit. Twenty possible results are presented with each search if a match is found. If more than twenty results are found and a follow-up request is required, it will cost an extra credit.
If the entered person or company is not found, creating a CDD report costs no credits. If a person or company is found in the database and you would like to request the details it will cost another two credits.
If the person or company is found in the first twenty search results presented and you would like the download the CDD report, this doesn’t cost credits anymore.
About Customer Due Diligence On Demand
After developing the Know Your Customer Portal, SCOPE FinTech Solutions has continued to develop a Customer Due Diligence Solution for both large and small companies. Within the CDD On Demand Solution it is your choice how many credits you would like to purchase, depending on the needs of your company. An average check costs two credits.
A search costs two credits. Only when a match is found and you would like to research detailed information, will another two credits be charged. All information comes from the Company.info database, for example information about people, UBOs and companies.
More CDD needs? We also have the extensive solution
The CDD Solution from SCOPE FinTech Solutions is also available for companies with more CDD needs. You always have access to your own Customer Due Diligence Solution without being dependent on credits. You will be charged retrospectively based on actual use. The SCOPE CDD Solution can also be expanded with our SCOPE KYC Cloud Portal and our CRM system for a total solution.
For more information please contact us.
About SCOPE FinTech Solutions
SCOPE marketing technology bv was founded in 1987. A true pioneer in the Dutch IT industry. We have been helping the Dutch market with a professional CRM system for over thirty years, with a large, loyal customer base where the focus is on the financial sector. After building, developing and selling CRM systems for thirty years, it was time for SCOPE marketing technology bv to expand the product segment. Exactly thirty years after the establishment of SCOPE marketing technology, we introduced two new products, the SCOPE KYC Cloud solution and the SCOPE CDD Portal.
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.