Company Management

SCOPE FinTech Solutions

Software Development Unit 3, Nl 20 employees

Employees: 20
Contacts: 1
Emails: 1

www.scope.nl LinkedIn

SCOPE FinTech Solutions Overview

Headquarters: Unit 3, Nl
Phone Number: Available in AeroLeads
Website: www.scope.nl
Industry: Software Development
Employees: 20
Founded: 1987
Company Email: Available in AeroLeads
NAICS: Software Publishers

Keywords

CDD KYC Online Customer Onboarding CDD on demand MiFID II Compliant GDPR Compliant Risk Tolerances Client Intake Custom Made Software Software for financial market AML

About SCOPE FinTech Solutions

SCOPE FinTech has been supplying software systems for more than 30 years. We mainly specialized in the financial market. SCOPE FinTech Solutions focuses mainly on financial institutions and supports these companies in complying with legal Wwft and MiFID II obligations concerning their clients. www.scope.nl The client portal offers a safe, efficient and user-friendly environment for the clients and advisors of investment managers to exchange information for the benefit of the client stock-taking process. We could create an external integration through API, so you can perform your own AML checks. Not interested in your own integration? Use our online solution CDD on-demand.

SCOPE FinTech Solutions Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

SCOPE FinTech Solutions Org Chart

Sample employees and titles

Name	Title	Location	Contact
Bas Van Der Veer	I Help Companies Improve Their Aml	Amsterdam, North Holland, Netherlands	Email
Talitha Dirven	Finance and Operations Manager Bij	Bennebroek, North Holland, Netherlands	View
Sagar Rohrbach	Technisch Projectleider / Business	Alphen Aan Den Rijn, South Holland, Netherlands	View
Fred Van 'T Hoff	Ask Me About Know Your Customer (Kyc)		View