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.
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:
What risk is your client willing to take and which risk can een cliënt nemen met zijn/haar vermogen. Voor het concreet maken van de risicobereidheid, oftewel hoeveel risico de cliënt wil lopen, maakt de SCOPE KYC Cloud portal gebruikt van scenario analyses (Monte Carlo-simulaties) en psychometrische risico tolerantietesten van FinaMetrica.
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 perform the inventory or pass on changes himself without a physical appointment.
De SCOPE KYC Cloud Portal voldoet aan de 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.
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