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 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

Compliance check

What will be checked?

1 Credit (per investigation)

UBO Check

How does it work?

3 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?

2 Credits
(per client per year)

Risk Assessment


What are the benefits?

1 Credit

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 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

Wijkermeerstraat 5, 2131 HB in Hoofddorp

Monday to Friday from 9 AM to 5 PM

Except for Holidays