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Deze oplossing is volledig is geïntegreerd met Microsoft Dynamics CRM. De Cleversoft groep is een Microsoft Dynamics CRM-partner en implementeert Microsoft Dynamics CRM bij DJE Kapital. De cloud based SCOPE CDD softwareoplossing voert onder meer achtergrondcontroles (PEP, sanctielijsten adverse media etc.) voor personen en bedrijven uit. Met de SCOPE CDD oplossing worden er vanuit Microsoft Dynamics CRM direct CDD-controles uitgevoerd.\u003C\u002Fp>\n\u003Cp>Door de integratie met Microsoft Dynamics CRM worden de CDD-controles op een voor de medewerkers zeer gebruiksvriendelijke manier uitgevoerd. Alleen als er een resultaat wordt gevonden, worden dossiers in het SCOPE CDD portal afgehandeld. De beschreven oplossing is in december 2019 in gebruik genomen en er zijn inmiddels meer dan 5.000 dossiers onderzocht.\u003C\u002Fp>\n\u003Cp>SCOPE CDD legt alle uitgevoerde controles vast in de vorm van een digitaal gewaarmerkt PDF-rapport. Er wordt ook een compleet onderzoekdossier vastgelegd in de database. De SCOPE CDD oplossing draait in de Microsoft Azure Cloud omgeving voor een hoge betrouwbaarheid en optimale veiligheid. Ook is de oplossing AGV\u002FGDPR proof en door SCOPE FinTech is er een externe Data Protection Officer ingeschakeld om erop toe te zien dat de richtlijnen worden gevolgd. Daarnaast is de oplossing juridisch getoetst door een kundige advocaat.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>Customer Due Diligence (CDD)\u003C\u002Fstrong>\u003C\u002Fp>\n\u003Cp>Customer Due Diligence is een vorm van een ‘Know Your Customer’-inventaris in de letterlijke zin van het woord. Het is het proces waarbij relevante informatie over de klant wordt verzameld en beoordeeld op mogelijk risico voor de organisatie of het witwassen van geld\u002Fterroristische financiële activiteiten. 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