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 | 
- Related Articles
- 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 ... 
- 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 ... 
- 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 ... 
- Other Countries- You can find the test data in the Excel-list.