How Gothaer complies with its low-value asset (LVA) requirements using KYCnow
Do you want to know how to comply with your anti-money laundering obligations without wasting valuable resources?
In our free case study, you will learn how the Gotha They automated their KYC process, thereby increasing the efficiency of their employees.
As an insurance company, do you want a KYC process that is simple, fast and works at the touch of a button?
Which complies with all regulatory requirements? And which can be designed according to your risk requirements?
Then you've come to the right place. For example... Gotha We will show you how, as a company bound by regulations, you can efficiently meet the challenges and requirements of today at the touch of a button.
In our case study you will learn…
how you can meet the increasingly complex requirements and due diligence obligations to combat money laundering.
how you can simplify and future-proof your KYC process without external outsourcing.
How you can save valuable employee capacity and significantly increase your efficiency.
Automatic KYC as an insurance solution made easy
Read how Gothaer, one of Germany's largest insurance companies with 4,1 million insured members, complies with its AML requirements using fully digital KYC files.
Hey, we're the team behind KYCnow 👋🏻
Our daily bread is the fight against money laundering worldwide. With our fully digital KYC tool We want to support those obligated to fulfill their duties. Our mission: We make KYC easy, so that money laundering becomes difficult.
As a subsidiary of SCHUFA and fino, we combine high data quality with technical expertise to offer you the best service – made in Germany.