Documents

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Historical document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 economy report

By clicking on the eye symbol you'll have a first insight into the document. The icon right next to the eye lets you download it. 

In the top right corner (see image above) you're able to download all of the documents simultaneously as ZIP-files.

Additionally, by clicking on "+ Add", you can upload your own files (e.g. proof of identity or authorization).
 


    • Related Articles

    • 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.
    • Synchronization

      The feature “synchronization” offers you a simple and uncomplicated solution for transferring data between multiple devices. Just download our KYCnow - app, click on “synchronize now” on the website and scan the QR-code with your mobile device. This ...
    • 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 ...
    • Module availability for foreign-based companies

      Some modules of the KYCnow platform are not available for companies located outside of Germany. The following table shows which modules are available: Module Availability Coredata Yes Determination of UBO Yes Linkage Graph Yes Register Documents Yes ...
    • International Credit Reports

      After selecting a record, you can also obtain international credit reports via the "Documents" section. Clicking on "Find your company" opens an additional search bar. Once you have selected your company, an additional tile (Full Report ...