Case Studies & Whitepapers on Money Laundering Prevention

Case Studies of our Customers

Gothaer Insurance

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.

About the Gothaer Case Study

CHG Meridian

Is your KYC process taking too much time? Is the quality of your customer data not meeting expectations? Are you using multiple compliance tools, leading to increased costs and extra work?

Learn how the right KYC tool can help you improve efficiency in your daily work in our case study with CHG-MERIDIAN.

CHG Case Study

Kärcher Financial

Do you want to know how to establish efficient KYC processes from the outset and use reliable business data for international business relationships?

Here you can learn how Kärcher Financial Solutions was able to implement an automated KYC compliance solution – and thus meet regulatory requirements.

Kärcher Case Study

Reutlingen District Savings Bank

Do you want to know how to introduce the OSPlus_neo process "Create corporate clients" in your savings bank and reconcile users, regulations and project goals?

This case study shows how KSK Reutlingen achieved a smooth implementation with a clear focus on standardization.

To the case study

Sparkasse Darmstadt and Dieburg

Do you want to know how to successfully implement the OSPlus_neo process "Corporate Customer Data Reconciliation" in your savings bank, combining data quality, efficiency and compliance?

This case study shows how Sparkasse Darmstadt und Dieburg automated its KYC processes, reduced manual effort and achieved a new level of data maintenance through the integration of KYCnow.

To the case study

Create corporate clients (FI)

Efficient corporate customer onboarding in OSPlus_neo

Learn in the case study by Finanz Informatik and KYCnow how savings banks automate their KYC process, reduce processing times and strengthen compliance with high-quality data without media breaks.

Regarding the FI case study

Corporate Customer Data Matching (FI)

Would you like to learn how savings banks can implement the OSPlus_neo process "Corporate Customer Data Reconciliation" and reliably meet regulatory requirements, ensure efficient processes and high data quality?

In this case study, we show how Finanz Informatik, together with KYCnow, has created a standardized, automated process that significantly relieves savings banks of the burden of continuously updating corporate customer data.

To the case study

Quoniam Asset Management GmbH

Do you want to know how customer onboarding and data updates can be efficiently digitally mapped in the KYC process?

The case study shows how KYC files, master data, documents, screenings and monitoring are combined in a seamless process.

To the case study

MODULE LEASING

This case study will show you how MODULAT LEASING modernized its KYC processes and what role KYCnow plays in this.

Furthermore, the case study shows how the platform provides support in everyday life: from identifying beneficial owners to documentation and transparency register checks.

To the case study

White paper

AMLR-ready

The AMLR brings many changes for those subject to regulations. Our practical guide will help you prepare optimally for the new regulations.

To the whitepaper

Industry report: Status of AMLR implementation in the financial sector

How well prepared is the financial industry for AMLR? Download the KYCnow Industry Report 2026 with current survey results and key figures.

To the report

Determine beneficial owners according to AMLR

Our white paper shows how beneficial owners will be identified in the future, what new data will be needed, and how you can prepare your KYC processes to meet these requirements.

To the whitepaper