How you as an international company can automate your KYC process

Is your KYC process taking too much time? Is the quality of your customer data not meeting your expectations?

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

Go directly to the case study

Are you looking for a solution that makes global corporate structures and beneficial owners visible at a glance?

As globally operating company Are you with special Challenges in the area of ​​compliance confronted. Different national legal frameworks and country-specific peculiarities drive up the effort.

CHG-MERIDIAN also faced these hurdles. The requirements for new compliance software were correspondingly high.

In our case study you will learn…

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How to centralize the KYC process to ensure better data quality and fewer customer duplicates.

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How to obtain international master data at the touch of a button.

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How to recognize global corporate structures at a glance.

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how to automatically identify beneficial owners.

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How you can minimize your risk with a daily name screening against PEP and sanctions lists, as well as warning and watchlists.

How to automate your KYC process

Sign up now and find out how CHG-MERIDIAN, as a globally operating company, is improving the quality of its data and accelerating the KYC process.

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CHG Meridian

The global Technology2use company

The CHG Meridian CHG-MERIDIAN is an internationally operating leasing company that has been active in the industry since 1979. With over 1.300 employees, CHG-MERIDIAN offers customized technology usage models in 30 countries across Europe, North and South America, Australia, and Singapore.

Whether in the field of IT technology, medical technology or industry – CHG-MERIDIAN designs, finances and delivers individual technology infrastructures worldwide and currently (2022) manages a technology portfolio worth 8,95 billion euros.

Hey, we're the team behind KYCnow 👋🏻

This is the KYCnow team - all in one photo

Compliance can be easy and efficient. With our fully digital KYC tool We support companies in minimizing risks and optimizing processes. With KYCnow, we create clarity about your business partners.

As a subsidiary of SCHUFA and fino, we combine high data quality with technical expertise to offer you the best service – made in Germany.