SCOPE Compliance Management Portal
SCOPE Compliance Management Portal occurs in the following categories
Description of SCOPE Compliance Management Portal
A modular compliance platform and API for automated customer surveys, UBO checks, monitoring and certified reporting, available as a web service, portal or integration into proprietary software.
Who is SCOPE Compliance Management Portal suitable for?
For organisations that need to implement Wwft and KYC compliance: SCOPE serves brokers, property managers, financial service providers and software partners with CDD solutions.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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SCOPE Compliance Management Portal?
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SCOPE Compliance Management Portal occurs in the following categories
SCOPE Compliance Management Portal product features
Compliance System
API
Automatic notifications
Background checks
Completed regulations
DORA
ID identification
NIS2
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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