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Inventory and Export
Once you have determined the money laundering risk and have performed any necessary enhanced due diligence, you can close the file by clicking on the lock icon in the upper right corner. In closing the file, it is automatically saved in an ...
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the following documents: Traderegister Current imprint Chronological imprint List of shareholders Foundation agreement Historical document Credit reports Full economy report Short economy report Compact ...
The KYCnow user interface
The KYCnow user interface is divided into 7 areas
General Sequence
Creating a digital KYC-record for a business relationship with natural persons consists of the following steps: Create a record Obtaining all necessary data and documents Risk check Fulfilling increased due diligence in case of high risk Audit-proof ...
Add a record
To start a new KYC-Process, a new record has to be created. In order to do so, select the tab “Add” and make sure that KYCnow is set for “Private customers”. You should now see the following Screen: First give your record an individual name. ...