The Know Your Customer Portal
The SCOPE KYC Cloud solution is an innovative way of client onboarding for asset managers. A fully digitized onboarding street to determine the risk profile and optimally serve your client with an individualized investment strategy.
The SCOPE KYC Cloud Portal
Effortlessly MiFID and MiFID II compliant, an appropriate risk appetite determination, and all your confidential data stored securely. That is the SCOPE KYC Cloud solution.
Know Your Customer is about guaranteeing the quality of advice for the client in the context of MiFID and MiFID II. To achieve this, the client's situation must be as clear as possible and the goals of a client must be taken into consideration.
In the Know Your Customer portal, the entire client on boarding process is completed in a structured manner. The inventory and questions are based on the applicable regulations. The following things are inventoried and stored:
Unique way to determine the risk appetite
What risk is your client willing to take and which risk can a client take with his/her assets. The SCOPE KYC Cloud portal uses scenario analyzes (Monte Carlo simulations) and psychometric risk tolerance tests from FinaMetrica to give insight in the risk appetite, or how much risk the client wants to take.
Both the asset manager and the client can make adjustments to the file. You will always receive a notification about this. The advantage is that a client can carry out the inventory himself or pass on changes without a physical appointment.
Compliant with MiFID II and the GDPR
The SCOPE KYC Cloud Portal is compliant with MiFID, MiFID II and the GDPR . The Know Your Customer solution is developed in cooperation with legal experts that continu to monitor the software and give advice about the processing of laws and regulations.
User-friendly client inventory
You and your client can use the inventory of the SCOPE KYC Cloud portal in a super user-friendly manner. It is a continuous wizard in which the parts are finished one by one