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 Gothaer automates its KYC process and thus increases the efficiency of its 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. Using Gothaer as an example , we'll show you how, as a company with strict 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 work revolves around combating money laundering worldwide. With our fully digital KYC tool, we aim to support obligated entities in fulfilling their requirements. Our mission: We make KYC simple, 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.