Making AML compliance future-proof: step by step
You're already using KYCnow successfully. Get even more out of your setup now.
Our KYCnow modules enable you to:
- Complete fulfillment of your due diligence obligations
- Early detection of risks and changes
- Traceable, audit-proof documentation
During your personal check-up appointment, we will show you how you can specifically strengthen your setup.
Free & no obligation • Personalized recommendations
Regulations are changing. With KYCnow, your compliance remains steadfast.
You know that any gap in your KYC processes can become a risk. Ever-increasing regulatory requirements, incomplete data, or unclear beneficial ownership further complicate matters. And you often find yourself caught in the middle: while sales demands speed, you must ensure due diligence, evidence, and documentation.
With the right KYCnow modules, you can strengthen your compliance step by step: checks run automatically in the background, data is continuously updated, and you detect changes to customers or UBOs in real time. This reduces liability risks, prevents findings, and makes your AML compliance sustainably secure and efficient.
Your KYCnow check-up
In the KYCnow check-up, we jointly analyze your existing setup, identify regulatory gaps, and show you how to optimize your compliance processes. with suitable add-on modules to strengthen and secure in a targeted manner.
Analysis
We examine your KYCnow setup in detail – practically, data-driven, and with a focus on regulatory requirements and risk minimization.
Potential assessment
Our experts will show you where additional modules can strengthen your compliance, simplify auditing obligations, and sustainably reduce risks.
Suggestions
You will receive a clear recommendation with modules that secure your setup and make processes more efficient. Prioritized, practical, and directly implementable.
These KYCnow modules make your compliance future-proof.
Expand your existing KYCnow setup strategically with the modules that simplify verification obligations, reduce liability risks, and efficiently implement regulatory requirements. This transforms obligation into security.
AML screening: Identify risks early
The KYCnow's AML screening module It automatically checks against 1.200 international sanctions and watchlists, identifies PEPs along with their risk classification, and monitors relevant changes. AI-powered adverse media screening ensures maximum security.
Monitoring: Your early warning system for changes
The KYC monitoring module It automatically updates your KYC data from registers, credit agencies, and official sources. Relevant changes to UBOs, officers, or shareholders are displayed immediately.
Regular Review: Always up-to-date customer data
The Regular Review It provides up-to-date data on approximately 69 million individuals, including timestamps of the last confirmation. All information is sourced from regulated sources.
KYC Check NonHR: For new target groups
The KYC Check NonHR It enables real-time verification of self-employed individuals, freelancers, and business owners. It confirms the existence of unregistered companies and provides creditworthiness information – for a complete KYC file in real time.
Outreach: Automating communication
With the Outreach module from KYCnow Collect information and documents directly from the customer. Data can be verified, beneficial owners reported, and supporting documents uploaded. Flexibly integrable as a white-label solution or via API.
Leading companies trust KYCnow
What our customers say
More than 400 companies – including many of Germany's largest banks – already rely on KYCnow to make their KYC processes efficient and secure.
"Thanks to KYCnow, we can identify risks from name screening on a daily basis and immediately initiate appropriate measures."
“The platform is characterized by its ease of use and the rapid availability of information. Everything is accessible at the touch of a button, which saves an enormous amount of time.”
"The collaboration with and implementation of KYCnow has fully met our expectations. This technology fits our needs very well and helps us to offer our business customers an even better banking experience."
"By integrating KYCnow, our banks can complete the account opening process for new corporate clients 70% faster."
“We wanted to reduce manual processes and use our resources more efficiently. Data matching with KYCnow enables us to do exactly that: significantly higher data quality with less effort.”
Are you ready to take your KYCnow setup to the next level?
Your KYCnow setup is the perfect foundation. Now it's about unlocking its full potential.
Im KYCnow check-up Together we will analyze your existing processes, identify optimization opportunities and recommend suitable modules that will make your AML compliance even more robust.
