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 ClariLab.
Related Articles
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”
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 ...
Settings as an Administrator
Here you can make different settings as an administrator in the areas listed below Admin - Enable other users as administrators - Add other users - Remove existing users - Reset passwords Billing Here you can define a period of the itemized bills and ...
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 ...