''We help you to be AML compliant and do business safely without risks''
About SCOPE FinTech Solutions
With more than 30 years of experience in providing professional CRM systems to the Dutch market, SCOPE marketing technology b.v. two new products on the map at the end of 2017: the SCOPE KYC Cloud Portal and the CDD On Demand solution; both developed to further optimize customer satisfaction. With our extensive and loyal customer base building on past success stories, we strive to continuously deliver innovative technology solutions for financial professionals everywhere.
CDD On Demand
SCOPE FinTech Solutions focuses mainly on financial institutions and supports these companies in complying with legal AML and MiFID II obligations concerning their clients.
SCOPE FinTech Solutions mainly focuses on financial institutions and supports these companies in complying with legal AMLD and MiFID II obligations for their customers. SCOPE FinTech Solutions supplies the Cloud Service CDD On Demand for this. CDD On Demand has been developed for accountants, administrative offices and tax advisors. Another SCOPE FinTech Solutions product is the SCOPE KYC Cloud Portal, built to meet European MiFID II Know Your Customer obligations.
CDD On Demand
SCOPE FinTech Solutions is the ideal choice for financial institutions and offers extensive support to meet their Wwft obligations. With CDD On Demand, accountants, accounting firms and other gatekeepers can get started with client background checks in moments – making compliance effortless!
Fred van 't Hoff
Bas van der Veer
Finance and Operations Manager
Disclaimer: SCOPE FinTech Solutions streeft ernaar dat de via de CDD on Demand beschikbaar gestelde data actueel, volledig en feitelijk juist is. Door gebruik te maken van deze service accepteert u echter dat onjuistheden en/of onvolledigheden niet compleet uit te sluiten zijn en dat SCOPE FinTech Solutions voor dergelijke onjuistheden en/of onvolledigheden op geen enkele wijze aansprakelijk is.