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 International) will appear, where you can use the familiar "order" function.

After a short processing time, the document will be available via the eye icon for viewing or can be saved using the download icon.

• Related Articles

• 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 ...

• 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the following documents: Traderegister Current imprint Chronological imprint List of shareholders Foundation agreement Historical document Credit reports Full economy report Short economy report Compact ...

• Transparency Register

  Here you can: Independently or automatically add beneficial owners Submit inconsistency reports Download transparency register extracts Here you can find a Guide on how to use the KYCnow-Module “Transparency Register”

• 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.

• Other Countries

  You can find the test data in the Excel-list.