Add a case
Other tools
In the top right corner there are four buttons: KYCnow-Checklist Export as PDF Open sidebar Close record The checklist indicates how many documents have been checked. The bar will fill up according to that. Using the sidebar, you can set a status for ...
Media Screening
Media screening searches for (news-)articles, socialmedia profiles etc. about the company and its natural persons to be checked as part of the KYC-process. The module is not yet available to you in this KYCnow platform.
Name Screening
In the Namescreening tab, you can see which terms were checked in the course of the namescreening and which hits were found. The namescreening searches PEP, sanctions (terror and embargo), watch and blacklists: -The company name -The names of the ...
Linkage
Beneficial Owner Here you will find all the necessary information on the legal representatives as well as the beneficial owner. If we are unable to determine any beneficial owners, all directors will be treated as fictitious beneficial owners. This ...
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”
Core Data
The Core Data contains general Information on the company, its communication, functionaries, acting persons data as well as its activities. Should an update or an extension of the data be necessary, you can do so using either the editing button to ...
Add a case
In order to start a new KYC-Process you must first add a case. By entering your customers name into the search bar, you can choose the correct customer from the results respective country listed below When you have found your customer, you can create ...
State Owned Enterprise
In the register "State Owned Enterprise" you can check whether there are state shareholders in this company.
AFC Index | Risk
Under "AFC Index" you will find the individual factors considered. The factors taken into account are: High-risk industry score Name Screening score High-risk country score Name Screening It is checked whether the company, its legal representatives, ...
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.
Documents
This is where you'll be able to download the following documents: Traderegister Current imprint Chronological imprint List of shareholders Foundation agreement Historical document Credit reports Full economy report Short economy report Compact ...