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 (€1,75 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 perform a AMLD client due diligence via the compliance check. You can have natural persons and / or companies screened along no fewer than eleven different (sanction) lists. If you place a client on the monitor list, this client will be monitored for 365 days and you will be notified if anything changes in your client's status, so that your risk assessment is always up to date.
Based on a Chamber of Commerce number, the UBO check will give you more insight into the structure of an organization and the people involved. (Dutch companies only)
Pricing
CDD Components
Identification and verification
What is the result?
- Reduces time & resources for identification and verification
- User-friendly interface for both user and client
- Fast and reliable scanning, verification and authentication
- Supports facial recognition & other biometric methods
- ID documents from 200+ countries are supported
- Diverse ingebouwde toepassingen voor identiteitsfraude-preventie
4 Credits (per check)
Compliance check
What will be checked?
- Whether the person or company has been subject to active and historic sanctions.
- Whether the person or company falls under the definition of Politic Exposed Person (PEP).
- Whether there is adverse media about this person or company.
- Whether this person is a disqualified director, or whether a company has a disqualified director.
- Insolvency, guardianship and administration register.
- Whether this person or company has dealt with law enforcement agencies.
- Whether the person or organization holds a geographical risk.
- Search engine screening.
UBO research
How does it work?
- You search by company name or Chamber of Commerce number.
- Within a few seconds you will receive 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 Chamber of Commerce extracts.
* 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 company gets tested on the same points as 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 valuable time and you never have to remember when to run the check again.
(per client per year)
Risk Assessment
What are the benefits?
- Translates your risk policy into an automatic risk assessment.
- Flexible to set up.
- Accurate and unambiguous.
- Time-saving.
- Certified PDF document as evidence.
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 = €10,50 (ex. btw)
Contact
Disclaimer: SCOPE FinTech Solutions strives to ensure that the data made available through CDD on Demand is current, complete and factually accurate. However, by using this service you accept that inaccuracies and/or incompleteness cannot be completely ruled out and that SCOPE FinTech Solutions is not liable in any way for such inaccuracies and/or incompleteness.
Contact Information
+31 (0) 23 517 9200
Spicalaan 1, 2132 JG in Hoofddorp
Maandag tot vrijdag van 9:00 tot 17:00
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