Regular Review

Regular Review

Using the so-called "Regular Review" function, you can set your files according to your time constraints and then review them again.

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• 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”

• Settings for the 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 ...

• 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 ...

• State Owned Enterprise

  In the register "State Owned Enterprise" you can check whether there are state shareholders in this company.

• 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 ...