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 |
| Transparencyregister | No |
| Namescreening | Yes |
| Mediascreening | No |
| Credit Reports | Yes |
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Setting up the Module
Um unser Modul erfolgreich nutzen zu können, müssen Sie zuvor folgende Schritte erledigt haben: Account beim Bundesanzeiger anlegen. Die Login-Daten für den Bundesanzeiger in unserer Anwendung unter „Einstellungen“ hinterlegen. Die Zahlungsart, die ...
Test companies - Transparency Register
Testcompany Name Ackerbau und Viehzucht AG Vistel AG & Co. KG Schulz Lebensmittel e.K. Fairness GmbH Schlamm Verwaltungs GmbH Buchverlagsgesellschaft Druck mbH Sommertraum Wunsch GmbH XBÖA GmbH, Völklingen Kultur Service GmbH 247 Wireless GmbH Müller ...
Test companies - Short Economy Report/Cascade
Company Name Last Name First Name Date of Birth Street Postal Code City Heilpraktiker Markus Naturbursche Naturbursche Markus 17.03.68 Hauptstraße 218 67067 Ludwigshafen Architekturbüro Friedhelm Backstein Backstein Friedhelm 12.05.55 Ludwigshafener ...
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 ...
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”