SCOPE FinTech Solutions gaat samenwerking aan met Balieplus
SCOPE FinTech Solutions, an expert in the field of data quality, CRM software and at home in the world of financial and legal services since 1987, has entered into a partnership with Balieplus. In concrete terms, this means that Balieplus customers are offered CDD On Demand, a particularly valuable tool for law firms to be able to comply with obligations under the AMLD in a simple and controllable manner.
Collaboration is more logical than surprising
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.
This prevents fines and reputation damage and complies with laws and regulations
With CDD On Demand, fines and reputational damage are avoided and compliance with laws and regulations is easily achieved. By using CDD On Demand from SCOPE FinTech Solutions, current data enables the monitoring of individuals and legal entities on topics such as active sanctions, historical sanctions, law enforcement agencies, financial regulators, political figures, and insolvency, among others. CDD on Demand provides quick and easy support on comprehensive client investigations. Through logging and a digitally authenticated investigation report, it also provides proof of compliance with legal obligations.
The system can be used immediately
CDD On Demand is available from as little as four euros per check, and the system can be worked with immediately. No long-term agreement is necessary and all clients can be processed automatically. CDD On Demand is essentially the automated process for client due diligence.
A gift from SCOPE FinTech: extra benefit for members of Balieplus
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. With this, both SCOPE FinTech and Balieplus show that they actually make the work easier for law firms. The clients of the law firms are also clearly benefiting, because more than ever a lawyer now has the time to offer the best legal assistance, now that he knows that there is CDD On Demand. By offering CDD On Demand, Balieplus also fulfills its own objective and thus once again enables the legal profession to focus even better on the core business; assisting clients.