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”
Here you have to deposit your transparency register access data (e-mail and password) so that orders to the transparency register can be placed directly via the platform. Your login-information will be stored encrypted and cannot be viewed by ...
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 ...