Add documents
The tab “Add Documents” is the document archive belonging to the individual KYC-Record. Here you can select the document type, be it an “Identification document”, a “credit document” or any “other document” and upload the corresponding document.
Related Articles
Documents
This is where you'll be able to download the following documents: Traderegister Current imprint Chronological imprint List of shareholders Foundation agreement Historical document Credit reports Full economy report Short economy report Compact ...Add a case - Research
Should the company you’re looking for not be found, you have the possibility to request a manual research for the company in question. In order to do so, please click on “You can request a research for this company”. This Button appears at the bottom ...Add a case
In order to start a new KYC-Process you must first add a case. By entering your customers name into the search bar, you can choose the correct customer from the results respective country listed below When you have found your customer, you can create ...Add a record
To start a new KYC-Process, a new record has to be created. In order to do so, select the tab “Add” and make sure that KYCnow is set for “Private customers”. You should now see the following Screen: First give your record an individual name. ...Other tools
In the top right corner there are four buttons: KYCnow-Checklist Export as PDF Open sidebar Close record The checklist indicates how many documents have been checked. The bar will fill up according to that. Using the sidebar, you can set a status for ...