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”

• Related Articles

• 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 ...

• Data adjustment

  Nachdem die Abfrage durch den Bundesanzeiger bestätigt und der Transparenzregisterauszug durch KYCnow beschafft wurde, werden die ausgelesenen Daten im Reiter Transparenzregister tabellarisch in zwei Spalten dargestellt. In der linken Spalte sind ...