Partners
Become a partner at SCOPE FinTech Solutions today and enjoy all the benefits of the partnership.
Partnering with the right organizations is paramount in developing and delivering the best CDD solutions. We want to work with leading professionals in the field of data, hosting and legislation and regulations. These multi-faceted partnerships give us an edge in perfecting our product while staying at the forefront of an ever-changing digital landscape.
We look forward to continually strengthening our relationships and rolling out best-in-class solutions!
Become a CDD On Demand partner
Are you a consultant who believes in smart and fast customer acceptance? Then we have good news: you can recommend CDD On Demand to your network and get something out of it.
As a partner, you receive a percentage of the revenue when your customer signs up through you. No complicated contracts, just a fair partnership in which you are rewarded for your expertise and network.
Are you excited? Leave your details using the button below. We will contact you shortly to discuss the possibilities. Together, we can make customer research easier.
Resellers, Distributors, Knowledge & Marketing Partners
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.
Privacy Direct ensures that you continue to comply with the strict privacy rules. This way we can prevent high fines or reputational damage to your company/organization as a result of privacy violations.
It is not surprising that SCOPE and Balieplus are joining forces. After all, 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. In that context, CDD On Demand will therefore be music to the ears of the legal profession, because in this way lawyers are relieved in the best possible way so that they can 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
Simply Compliant is a Dutch company that supports organizations in complying with the Money Laundering and Terrorist Financing Prevention Act (AML) by means of smart tools for customer screening and risk management.
In collaboration with SCOPE FinTech Solutions, Simply Compliant provides additional technology and expertise to further optimize customer acceptance processes.
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.
Privacy Direct ensures that you continue to comply with the strict privacy rules. This way we can prevent high fines or reputational damage to your company/organization as a result of privacy violations.
Balieplus
It is not surprising that SCOPE and Balieplus are joining forces. After all, 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. In that context, CDD On Demand will therefore be music to the ears of the legal profession, because in this way lawyers are relieved in the best possible way so that they can 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
Simply Compliant
Simply Compliant is a Dutch company that supports organizations in complying with the Money Laundering and Terrorist Financing Prevention Act (AML) by means of smart tools for customer screening and risk management.
In collaboration with SCOPE FinTech Solutions, Simply Compliant provides additional technology and expertise to further optimize customer acceptance processes.
Product Development & Engineering
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 provides data necessary to perform mandatory background checks of individuals and companies with CDD On Demand's Cloud Service. Acuris Risk Intelligence is a global specialist in news, research, analysis and data for financial professionals.
Founded 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. Acuris Risk Intelligence has 1,300 employees, including 600 specialist journalists and analysts, located in 67 locations around the world.
iDenfy is SCOPE FinTech Solutions' identification and verification solution partner. iDenfy is a leading company specializing in online IDentification and Verification Services, (ID&V). The partnership is focused on integrating iDenfy's state-of-the-art identification and verification technology into SCOPE's Customer Due Diligence (CDD) software.
SCOPE FinTech Solutions is integrating iDenfy's identification and verification solutions to provide a seamless and efficient experience for its customers. The integration enables SCOPE to offer advanced features such as document check, validation and face validation.
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 provides data necessary to perform mandatory background checks of individuals and companies with CDD On Demand's Cloud Service. Acuris Risk Intelligence is a global specialist in news, research, analysis and data for financial professionals.
Founded 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. Acuris Risk Intelligence has 1,300 employees, including 600 specialist journalists and analysts, located in 67 locations around the world.
iDenfy
iDenfy is SCOPE FinTech Solutions' identification and verification solution partner. iDenfy is a leading company specializing in online IDentification and Verification Services, (ID&V). The partnership is focused on integrating iDenfy's state-of-the-art identification and verification technology into SCOPE's Customer Due Diligence (CDD) software.
SCOPE FinTech Solutions is integrating iDenfy's identification and verification solutions to provide a seamless and efficient experience for its customers. The integration enables SCOPE to offer advanced features such as document check, validation and face validation.
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 Lwft/related cases.
For an investigation into Dutch UBOs and group associations, the CDD On Demand solution uses extracts from the Chamber of Commerce.
Eurius
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 Lwft/related cases.
KvK
For an investigation into Dutch UBOs and group associations, the CDD On Demand solution uses extracts from the Chamber of Commerce.