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"
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 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
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