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IDV On Demand

The complete online solution for identity verification

Use IDV On Demand with your existing CDD On Demand account or create a trial account

Use IDV On Demand with your existing CDD On Demand account or create a trial account

Try for free

IDV On Demand

Automated ID verification

3000+ ID documents from 200 countries and territories

Automatically recognize, verify and extract information from more than 3,000 identity documents in 200 countries and territories. From passports and ID cards to driving licenses and residence permits, perform efficient and accurate identity document analysis on a global scale.

Facial recognition, 3D life detection and authentication

Advanced biometric and face recognition algorithms ensure that the faces analyzed are real and prevent the use of images of faces, 3D masks and other forgeries or representations in the identity verification process. Three-dimensional face cards can be used as user authentication and login methods.

The user-friendly id&v solution for international audits

Gezichtsherkenning, 3D-livenessdetectie en authenticatie

De gebruiksvriendelijke ID&V-oplossing voor Internationale controles

Efficiency


Reduces time & resources for identification and verification

Ease of use


User-friendly interface for both user and client

Automated ID verification

Fast and reliable scanning, verification and authentication

Biometric Verification


Supports facial recognition & other biometric methods

Support global ID documents

ID documents from 200+ countries are supported

Integrated fraud prevention tools

Several built-in applications for identity fraud prevention

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Download the brochure

With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient and more interesting for employees. Read the benefits in our brochure. Please note that the brochure you are requesting is written in Dutch.

About SCOPE
IDV On Demand

The IDV On Demand platform helps you comply with laws & regulations such as the AML. By using ID&V On Demand, you can perform your mandatory client due diligence faster, better and more efficiently, and produce a risk assessment of each client. These can be saved in the client file so that you can immediately show them to the supervisor in the event of an audit. You can also use CDD On Demand to have your clients permanently monitored/monitored so that you can act immediately in the event of relevant changes.

Existing users of CDD On Demand can easily use IDV On Demand with their current account, without any additional steps. New users can create an account on CDD On Demand to start using IDV On Demand.

Learn more about CDD On Demand

Our customers

Read previous experiences of our customers here.

mr. Walther Haaswijk
mr. Walther HaaswijkBeta Financiële Raadgevers
“After learning about CDD On Demand, I have been pleasantly surprised by the quick and to-the-point responses at SCOPE. The immediate accessibility, openness and accessibility has pleasantly surprised me. And the tool that is geared toward unburdening actually ensures that. Recommended for the tax practice.”
Lodewijk van Meel
Lodewijk van MeelDe Vermogensbeheerders
“With CDD on Demand, we have brought a well-fitting solution to our organization and processes that makes client onboarding fully compliant with the latest laws and regulations. This increases our service to our clients. Previously, we performed our own checks via an Internet search engine and checking the various (sanction) lists. That was a lot of work with a chance of possible errors.”
Winston Raghoebarsingh
Winston RaghoebarsinghSalary administrator at Administratiekantoor Mans
“With CDD On Demand, I can quickly audit multiple customers at once. This has saved me a lot of time. For the questions I had, customer service was readily available by phone and my questions were answered quickly. As an accounting firm, we have many types of clients, each with their own risk profiles. SCOPE gave me helpful tips on how often checks are needed and how to easily set them up in CDD On Demand, even allowing automatic periodic checks for different types of customer groups.”
Hessel Kluiwstra
Hessel KluiwstraDirector of Kaab
“Like many other financial service providers, tax advisors are called upon by the government through laws and regulations to prevent money laundering and terrorist financing. These laws and regulations are not always straightforward, and the same is certainly true of their implementation. As a small specialized firm, I want to be able to devote my time primarily to substantive consulting work for my clients. Therefore, it is very convenient for me as an entrepreneur that SCOPE offers a service like CDD On Demand, which allows me to audit my clients and relations in limited time and at an attractive rate. In the event of an audit by the regulator or my professional association, I have a neatly certified report of the audit performed sitting in the client file.”
mr. drs. Wouter van Ganswijk
mr. drs. Wouter van GanswijkDirector of OVG Vermogensbeheer ‘s-Gravenhage
“The reason that OVG Asset Management chose the new service CDD On Demand lies in the fact that it is a very approachable service that ensures that each asset manager can self-monitor its own clients and new clients in an efficient and easy way.”
Roland de Ruig
Roland de RuigManaging Director
“CDD On Demand is a tool to carefully (permanently) screen clients. Mainly because of the user-friendliness of the software, I chose to start using CDD On Demand. This saves me a lot of time and I have a report of the check performed on all clients in case a supervisor comes to check. While checking the first clients, results such as a PEP emerged immediately. This ensures that during the next client contact you still ask the necessary additional questions to hedge the risk and feel comfortable doing business with this client.”
Mike van Eck en Paul Visscher
Mike van Eck en Paul VisscherPartners at Puur Beleggen
“CDD On Demand provides Pure Investing with a quick, convenient and economical way to have each client's compliance file neatly in order and permanently monitored. This saves us a lot of valuable time, which we can spend on our clients instead of on administration. Because of the personal startup, we were fully up & running in a day.”
Björn Roobol
Björn RoobolIVV Instituut Voor Vermogensopbouw
“IVV uses the CDD On Demand monitoring feature to monitor our clients on a daily basis. It's easy to use and keeps us compliant with ever-changing regulations.”
Dennis de Haan
Dennis de HaanRE/MAX Uw Makelaar
“In the context of AML and client due diligence, I wanted a CDD solution. After testing a number of providers, we are now using the CDD On Demand tool from SCOPE FinTech Solutions. The tool works quickly, simply and efficiently. The reporting the system generates is professional, clear, uncluttered and meets the requirements for us as brokers. In addition, you are not stuck with contracts and it is an accessible way to generate the right information.”