News and blogs

Home Lawyers struggle to comply with the anti-money laundering law Read time: 3 min. In short That banks had trouble complying with

Home Partner interview with Denise Thomson of Yes-co Reading time: 3 min. In short SCOPE FinTech Solutions and Yes-co have entered into a partnership as of September 2020.

Home VerhuurOffice.nl builds CDD functionalities in Reading time: 2 min. In short VerhuurOffice.nl has decided to enrich their CRM platform with CDD functionalities from SCOPE FinTech Solutions. RentalOffice.nl

Home Amsterdam FinTech Week Leestijd: 3 min. In het kort Na sinds 1987 in de CRM-wereld geleefd te hebben zijn wij een FinTech speler geworden.

Home BPOB and SCOPE FinTech enter into collaboration Read time: 2 min. In brief The Industry Association for Private Investigation Agencies (BPOB) and SCOPE FinTech Solutions are going

Home A UBO investigation, how do you do that? Reading time: 3 min. In brief Companies that must comply with the AMLD (Anti Money Laundering Directive)