SCOPE FinTech is rated 3 out of 5 in the category computer software. Read and write reviews about SCOPE FinTech. SCOPE FinTech has been supplying CRM Systems for more than 30 years. We mainly specialized in the financial market. The last 3 years we have been developing a client portal, including a couple of processes which offer a solution for checking and screening relationships within the framework of the dutch wwft and sanction law. 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 CDD on demand services www.cddaaservice.com
Address
Wijkermeerstraat 5
Company size
11-50 employees
Headquarters
Hoofddorp, North Holland