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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 ...