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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:

Functionalities

Unique way to determine the risk appetite

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. 

Dual access

Zowel de vermogensbeheerder als de cliënt kan aanpassingen maken in het dossier. U krijgt hier altijd een melding over. Het voordeel is dat een cliënt zelf de inventarisatie kan uitvoeren of wijzigingen kan doorgeven zonder een fysieke afspraak.

Compliant with MiFID II and the GDPR

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.

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