Become a partner at SCOPE FinTech Solutions today and enjoy all the benefits of the partnership.

Samenwerken met de juiste organisaties is van het grootste belang bij het ontwikkelen en leveren van de beste CDD-oplossingen. Wij willen samenwerken met toonaangevende professionals op het gebied van gegevens, hosting en wet- en regelgeving. Deze veelzijdige partnerschappen geven ons een voorsprong bij het perfectioneren van ons product, terwijl we voorop blijven lopen in een steeds veranderend digitaal landschap.

We kijken uit naar het voortdurend versterken van onze relaties en het uitrollen van eersteklas oplossingen!

Product Development & Engineering

Microsoft Azure

SCOPE FinTech Solutions has been a Microsoft Partner for more than 20 years and has thus met all requirements associated with this status. This includes a minimum required number of Microsoft Certified Professionals (MCP). In addition, Microsoft's development platform provides a solid foundation for new developments, enabling SCOPE FinTech Solutions software solutions to integrate more quickly and easily with other applications. A number of advantages of Microsoft Azure:

Security Microsoft Azure helps to keep customer data safe. Privacy: Microsoft Azure gives clients ownership and control over their data. Compliance: Microsoft Azure complies with global standards. Reliability and flexibility: Microsoft Azure keeps your applications running and your data available.

Acuris Risk Intelligence

Acuris Risk Intelligence is a global specialist in news, research, analysis and data for financial professionals. Acuris Risk Intelligence provides data necessary to perform mandatory background checks of individuals and companies with the CDD On Demand solution.

Since its foundation in 2000, Acuris Risk Intelligence has been a growing information branding company united by commonalities such as industry knowledge, analytical skills, proprietary data and solutions to deliver maximum value. 


The law firm Eurius is the specialist in the field of European AML/CFT legislation & regulations and advises and assists SCOPE FinTech Solutions in the product development process to ensure that the functionalities within the software remain in line with laws & regulations. Eurius does this from extensive practical experience of litigating on behalf of clients against various regulators about AML/related cases. 

DPO Consultancy

DPO Consultancy is an expert in the field of privacy & data protection. DPO Consultancy performs a supervisory role at SCOPE FinTech Solutions and provides a so-called Data Protection Officer overseeing compliance with all guidelines and procedures related to GDPR (AVG) compliance) and provides reports on this oversight. 


For an investigation into Dutch UBOs and group affiliations, the CDD On Demand solution uses extracts and the UBO register of the Chamber of Commerce.

Resellers & Distributeurs

Privacy Direct

SCOPE FinTech Solutions has a collaboration with Privacy Direct for the CDD On Demand products.
Privacy Direct is a young, dynamic privacy consultancy.

Privacy Direct ensures that you continue to comply with the strict privacy rules.
This way, Data Privacy can prevent high fines or reputational damage to your company/organization as a result of privacy violations.


Balieplus helps lawyers to conduct their business as efficiently as possible, in the belief that every lawyer will do his best if he does not have to deal with all kinds of organizational matters. The CDD On Demand solution will unburden lawyers, allowing them to fully focus on assisting their clients.

Because of the cooperation, members of Balieplus receive ten percent extra credits if they use the service offered by SCOPE via Balieplus. They receive the extra credits as a gift with the first order and by using a special link on the Balieplus website