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CDD On Demand web version

With the CDD On Demand web version, you can quickly and easily start conducting a Wwft client investigation. You will automatically receive a comprehensive CDD report from the person or company you have screened.

The web version is ideal if you want to get started quickly and have a customer base of up to about 5,000 customers. Do you want to perform more than 5,000 checks per year? Check out our options for integrating. 

What others say about us

"Cheerful employees, promises are kept, and immediate help is available when necessary"

Hendrix & Huybregts Makelaars

"The tool that is aimed at reducing workload, works as intended"

Beta Financiële Raadgevers

"CDD On Demand saves us a lot of valuable time, which we can spend on our customers"

Puur Beleggen

The CDD On Demand web version

Want to get started this instant? Then start with the CDD On Demand web version. You can buy credits online and you will be able to get started right away. The web version is the easiest and fastest way to start using CDD On Demand.

In the web version of CDD On Demand you can conduct a AML client screening , track down the UBO behind an organisation, monitor your clients and check your entire client file at once

In the webshop you can purchase credits to immediately start performing your checks. After you have purchased credits you will receive an email to activate your account and you can get started right away! If you already have an account, the purchased credits will be credited directly to your account.

The CDD On Demand solution supports you in conducting a comprehensive and traceable compliance check, UBO monitoring, series of checks or automating daily client monitoring. This way you are always compliant with the regulations and your company is not at risk of (in)directly doing business with criminal organizations, terrorist organizations or cooperating with money laundering.

Example if a match is found at one or more of the checkpoints

Functions

UBO check (Dutch companies only)

With the help of the CDD On Demand solution you can find out the Ultimate Beneficial Owner (UBO) or possible UBO.

Daily monitoring

The CDD On Demand solution monitors your clients and alerts you when there is a change in your search query. This keeps your database up to date.

Compliance check

The CDD on Demand solution scans a person for different points and notifies you when there is a match on one of these points.

Serie check

The CDD On Demand web version allows you to screen multiple client files at once.

What background checks are done?

CDD On Demand checks various points for the AML customer due diligence. 

What options does the CDD On Demand solution have?

The CDD On Demand solution is available for all parties working under governance of the AML. You can choose to use the API, the web version, or the cloud portal in combination with the SCOPE Know Your Customer Cloud solution.

SCOPE CDD On Demand web version

The fastest and easiest way to start with CDD On Demand. Buy credits online and log into CDD On Demand’s cloud environment. 

SCOPE CDD On Demand API Integratie voor doorverkoop

Integreer de CDD On Demand oplossing in uw eigen software en verkoop de alles-in-een oplossing door aan uw klanten.

SCOPE CDD On Demand API Integratie voor eigen gebruik 

Integrate the CDD On Demand solution with your existing and trusted systems for an all-in-one solution.