KYC with system

From the digital KYC file to master data and documents, all the way to screening, identification and risk assessment:

The case study shows how Quoniam Asset Management GmbH uses KYCnow to standardize onboarding processes, reduce manual effort and reliably meet regulatory requirements.

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How KYCnow supports Quoniam in customer onboarding

As part of the further development of its KYC processes, Quoniam Asset Management GmbH faced the challenge of making customer onboarding more efficient, structured and, at the same time, regulatory compliant.

The goal was to reduce manual effort, make information centrally available, and combine the individual testing steps in a traceable, continuous process.

Key questions that needed to be answered:

How can new customers be created in a structured and efficient way in a digital KYC file?
How can master data, documents and information on the beneficial owner be centrally recorded and managed?
How can name screening, adverse media identification, and risk assessment be integrated into a seamless onboarding process?
Quoniam uses KYCnow to map these requirements in a digital process. From creating the KYC file and capturing master data and documents to screening and risk assessment, KYCnow supports a structured, transparent, and efficient customer onboarding process.
Case Study Quoniam Asset Management GmbH

KYC efficiently implemented

This case study demonstrates how Quoniam Asset Management GmbH uses KYCnow to onboard clients in a structured, transparent, and efficient manner. You will gain insights into how digital KYC files, master data, documents, screenings, identification, and risk assessment are integrated into a seamless process.

In addition, you will benefit from regular tips and current news from the areas of KYC, money laundering prevention and compliance as part of our monthly newsletter.

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About Quoniam Asset Management

Quoniam Asset Management GmbH is a Frankfurt-based company specializing in quantitative asset management. As an asset manager, Quoniam operates in a highly regulated environment and relies on efficient, transparent, and robust KYC processes.

The focus was on digitally supporting customer onboarding and ongoing customer management, and on making KYC processes more efficient. With KYCnow, Quoniam uses a solution to create structured KYC files, centrally consolidate relevant information and documents, and transparently process changes in customer management.

The team behind KYCnow

This is the KYCnow team - all in one photo

Efficient compliance doesn't require more complexity, but rather the right digital processes. With KYCnow, we support companies in implementing KYC and compliance requirements in a structured, transparent, and efficient manner – from customer onboarding to ongoing data updates.

Our aim is to combine regulatory requirements with a practical, modular solution. This creates greater transparency in KYC processes, reduces manual effort, and helps to identify risks early and manage them effectively.