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 |