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For the development of the CDD On Demand solution / the CDD Cloud Portal (for large accounts). Get in touch to become a partner as well.

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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. 


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.


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. 

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


Yes-co has an automation system especially for brokers and property managers. They have a unique concept: the automation system, with the quality of a complete CRM system, can be purchased for free and then supplemented as desired with paid apps from the App Market.


Specialist in IT solutions for real estate. With real-time market insights and unique CRM solutions. Xitres bring supply and demand of homes together. In recent years they have expanded our Real Estate IT services.



Mijn Kantoor provides a CRM and ERP cloud platform with an architecture that is aimed at offering clients of the accountancy firm excellent service. It links and integrates with accountancy applications in the field of administration, payroll processing, tax returns or files. The CRM is integrated with customer and team communication, customer processes, tasks and the online file. 


Finact develops web-based financial and actuarial calculation modules and applications related to the pension and insurance sector. In addition to the software that we operate ourselves, we also develop financial and actuarial applications for third parties. This includes web services, portals and planners that can be integrated into other websites.

Vidua Vastgoed

Vidua Vastgoed develops products together with partners for real estate agents, mortgage advisers, lenders and civil-law notaries within the real estate market. One of the products planned is a service for advisers to conduct the customer survey that is required under the Wwft. 

WMS Technology

WMS Technology is a supplier of a state-of-the art Wealth & Asset Management platform, which allows asset managers to easily manage their clients and assets and which is optimized for the lowest possible administrative burden. WMS Technology has several CDD products from SCOPE FinTech Solutions integrated into its platform, enabling users of the platform to be able to perform CDD checks in a user-friendly and simple manner and WMS Technology is assured of the future-proofing of the functionality because SCOPE FinTech Solutions maintains and expands CDD products and follows laws & regulations in this area. 

Dapas Software

Dapas Software is an innovative IT service provider that helps accountancy and administration offices to get a better control on their work and/or risk processes. The best IT services are provided in close cooperation with customers and partners.

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