SCOPE
CDD On Demand
#CDDSolutions
Experience for FREE SCOPE CDD On Demand Solution.
CDD Solutions
Compliance Check
CDD On Demand-
Automatically requests data
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Official sources
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Check pf person and / or organization
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Digitally certified report
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Serial check available
popular
Daily monitoring
CDD On Demand-
Receive notifications
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Current-and previous sanctions
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Politically exposed persons (PEP)
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Adverse media
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Financial supervisors
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Internationale media
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Central Insolvency Register
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Receivership and administration register
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Disqualified Director
Risk Assessment
CDD On Demand-
Flexible parameters
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Offical sources
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Time-saving
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Accuarte and unambiguos
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Efficient and effective
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In seconds!
- Time-saving
- Accurate and unambiguous
- Avoid human error
- PDF report
- Reliable and official sources
- Daily monitoring
- Available in english and dutch.
- + 30 years of experience
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