We make KYC & KYB easy.
Every day, over 400 leading companies trust our KYC platform, KYCnow. Thanks to direct connections to SCHUFA and international registers, we deliver the most accurate and up-to-date KYC data on the market.
Get automatic KYC checks in record time – secure, reliable, compliant.
Leading Credit institutions, cooperative banks, savings banks, factoring companies, insurance companies, leasing companies, tax advisors, industrial and commercial enterprises
rely on KYCnow
Leading
Credit institutions, cooperative banks, savings banks, factoring companies, insurance companies, tax advisors, leasing companies, industrial and commercial enterprises
rely on KYCnow
KYCnow offers the best solution for your industry. Automated checks, top data quality, and maximum security. Discover how KYCnow can support your business.
Credit institutions
Financial Institutions
Financial group
People's and
Raiffeisen banks
Insurance
Industry & Trade
Factoring
Certified Tax Advisor
Renting
Credit institutions
Factoring
Financial Institutions
Financial group
People's and
Raiffeisen banks
insurers
Industry & Trade
Leasing companies
Certified Tax Advisor
Guide: Determining beneficial owners according to AMLR
The AMLR changes how beneficial ownership will be identified, calculated, and documented in the future. For compliance and KYC teams, this means that existing audit logics, data models, and processes must be reviewed in a timely manner.
Our white paper provides a practical overview of what matters regarding ownership, control, accumulation method and extended data requirements.
KYC and KYB from A to Z.
For greater efficiency and safety.
With KYCnow, you cover all aspects of KYC and KYB verification in one central system.
From name screening to beneficial owners to the complete KYC file including risk assessment: everything is automated and available at the touch of a button.
Master data and beneficial owners
B2B business information and registration documents
Transparency Register Interface
Sanctions list check
Regular Review for natural persons
KYC monitoring
KYC Operations - Manual Service
Leading companies trust KYCnow
"Finally, a KYC solution that makes everyone happy."
Board of directors, sales, and compliance – three roles, three perspectives, often with very different goals. But with KYCnow, there is finally a solution that meets all expectations: faster growth for sales, secure processes for compliance, and a smooth workflow for management.
Board of Directors: Growth yes, risk no.
As a decision-maker, you bear responsibility for the big picture. You want increased revenue, satisfied customers, and no headlines due to compliance violations. KYCnow ensures your business grows – without obstacles, without bad press, without risk.
Sales: Less bureaucracy, more deals.
Your focus is on sales, but KYC processes are holding you back? Manual checks and lengthy approvals cost you valuable time – and often customers. With KYCnow, you can close deals faster, without regulations becoming an obstacle. Fewer hurdles, more revenue.
Compliance: Security at the touch of a button.
You're under pressure: New laws are tightening requirements, audits are becoming more rigorous, and your team is expected to document everything seamlessly. With KYCnow, you can identify potential risks and due diligence obligations in seconds – automatically, securely, and in compliance with audit requirements.
KYC efficiency calculator
Calculate in seconds how much time and effort you can save with KYCnow compared to traditional KYC processes.
Monthly KYC costs without KYCnow: - Min
Monthly KYC costs with KYCnow: - Min
Your time saved per month: - Min
Note: The KYCnow verification time calculated here is based on a conservative assumption of an average of 8 minutes per file . In practice, we require less than 1 minute for simple cases . The assumed average value deliberately takes into account complex corporate structures with international connections in order to reflect realistic maximum times.
Whitepaper: Efficiency in the KYC area
Gain exclusive insights into how KYCnow can help you optimize the efficiency of your KYC processes – without compromising regulatory compliance. Request our whitepaper now.
We make KYC easy, so money laundering becomes difficult.
Behind KYCnow lies a clear mission: to make money laundering as difficult as possible – with smart technology and the best data.
What began as an idea in 2018 is now the leading platform for digital KYC processes. More than 400 companies – from FinTechs to Germany's largest banks – rely on our solution to automate their KYC checks, minimize risks, and efficiently meet regulatory requirements.
join Appointments
and get to know KYCnow
Experience for yourself how simple and efficient KYC processes can be with KYCnow. See for yourself the leading solution for automated KYC processes – no obligation.
Are your KYC processes ready for the AMLR requirements?
