Prices CDD On Demand

    The web version

    With CDD On Demand you can screen and monitor your clients easily and quickly.
    We use a credit system for this (€1,50 for one credit). You purchase credits in our webshop and with the credits you can perform a compliance check, monitor your clients and perfom a UBO check. (UBO check works for Dutch companies only). 

    With the compliance check, data is automatically requested from various sources about the person and / or company you entered. You can screen persons and / or companies along various (sanction)lists. If you put a client on the monitor list, this client will be monitored for 365 days and you will receive a message if something changes in the status of your client. This way you can keep your risk assessment up to date. 

    Based on a Chamber of Commerce number, the UBO check generates more information about the structure of a company and the people involved.

    Pricing

    CDD Components
    Compliance check
    What will be checked?
    • Whether the person or organization has been subject to active and historical sanctions.
    • Whether the person or organization falls within the definition of Politically Exposed Persons (PEP).
    • Whether there is adverse media about the person or organization.
    • Whether the person is a disqualified director, or whether an organization has a disqualified director.
    • Insolvency, guardianship and administration register.
    • Whether the person or organization has had encounters with law enforcement agencies.
    • Whether the person or organization holds a geographical risk.
    • Search engine screening
    1 Credit (per onderzoek)
    Purchase credits
    UBO Check
    How does it work?
    • You search by company name or Chamber of Commerce number.
    • Within seconds you will get the UBO, possible UBO or the UBO connection.
    • You can verify the possible UBO immediately and the UBO connection is the person who most likely knows who the UBO is.
    • Makes a company profile and creates insight.
    • The UBO research works with both the UBO register and the regular KvK extracts.
    3 Credits*
    Purchase credits

    * The actual costs for the UBO check are determined afterwards. The UBO check searches for UBO (s) by requesting data from related companies from the Chamber of Commerce. The UBO check costs three credits per found company. You need at least 25 credits to start a UBO check. The UBO check only works for Dutch companies.

    Monitoring
    What does it include?
    • A person or organization is checked on the same items as in the compliance check.
    • Daily screening of the individuals or organizations.
    • You will be notified if something has changed in the profile of one of your clients.
    • Monitoring saves you a lot of valuable time and you never have to remember when to perform the check again.
    2 Credits
    (per client per jaar)
    Purchase credits
    Risk Assessment
    What are the benefits?
    • Translate your risk policy in an automatic risk assessment.
    • Flexible to set up.
    • Accurate and unambiguous.
    • Time-saving.
    • Certified PDF document as an exhibit for inclusion in the client file.
    1 Credit
    Purchase credits

    Example - UBO check

    You're searching for the UBO of the company: Hoofddorp Vermogensbeheer with Chamber of Commerce number 0123456.

    After entering the Chamber of Commerce number at the UBO check in CDD On Demand, an attempt is made to trace the UBO by obtaining as much information as possible about the company and (possible) other companies.

    The check shows that Hoofddorp Vermogensbeheer B.V. is part of a holding named Degraaff Holding B.V.. The name of the managing director and the only board member is Maarten L.S. de Graaff.

    The costs of this UBO check are:

    • To consult the trade register of the Chamber of Commerce for the data of Hoofddorp Vermogensbeheer B.V. are you paying three credits
    • To consult the trade register of the Chamber of Commerce for the details of Degraaff Holding B.V. are you paying three credits

    In total this check costs six credits = €9,00 (ex. VAT)

     

    Contact us

    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.

    Contact information

    +31 (0) 23 517 9200

    info@scope.nl

    Wijkermeerstraat 5, 2131 HB in Hoofddorp

    Monday to Friday from 9 AM to 5 PM

    Except for Holidays

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