Flexible, scalable, efficient:
Suitable building blocks for smart KYC processes

KYC is a balancing act: you have to meet strict legal requirements while simultaneously ensuring smooth business processes. Delays, manual processes, or errors cost time, money, and your customers' trust.
Discover all the building blocks

With KYCnow you get an internationally scalable KYC platform.

KYCnow combines legally compliant processes with maximum efficiency and adapts flexibly to your needs.

The modular platform provides you with national and international KYC data – automated and available at the touch of a button. It reacts flexibly to new regulations and is already equipped for the upcoming EU AML regulation.

Thanks to the modular system, you can choose exactly the functions that suit your needs.

And if your requirements grow, the modules can be expanded at any time.

Each component represents a specific benefit and, together, contributes to an efficient, safe and future-proof solution.

This way you can reliably meet KYC requirements at all times, save resources and gain time for what matters most: satisfied customers and sustainable growth.

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Our KYCnow modules: flexible and scalable

Discover our modular building blocks, perfectly tailored to your requirements:

Quickly and compliantly onboard new customers

The KYCnow basic module Provides national and international master data, original registry documents, and B2B business information. Beneficial owners are automatically identified, and data from the transparency register is integrated.

Identify risks before they become a problem

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.

Secure communication with your customers

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.

Customer identification without detours

With the Remote identification module from KYCnow Your customers authenticate themselves directly within the KYC process. The results are automatically stored in the KYCnow customer file.

Continuous monitoring of KYC data

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.

Always up-to-date data on natural persons

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 for companies without commercial register entry

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.

KYC expertise on demand thanks to managed services

Whether it's a capacity bottleneck or a special case: Our KYC Operations Team They step in and take over audits or projects for you. This ensures quality and speed, even if internal resources are lacking.
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"Finally, a KYC solution that makes everyone happy."

Board of directors, sales, and compliance – three roles, three perspectives, often with very different goals. But with KYCnow, there is finally a solution that meets all expectations: faster growth for sales, secure processes for compliance, and a smooth workflow for management.

Board of Directors: Growth yes, risk no.

As a decision-maker, you bear responsibility for the big picture. You want increased revenue, satisfied customers, and no headlines due to compliance violations. KYCnow ensures your business grows – without obstacles, without bad press, without risk.

Sales: Less bureaucracy, more deals.

Your focus is on sales, but KYC processes are holding you back? Manual checks and lengthy approvals cost you valuable time – and often customers. With KYCnow, you can close deals faster, without regulations becoming an obstacle. Fewer hurdles, more revenue.

Compliance: Security at the touch of a button.

You're under pressure: New laws are tightening requirements, audits are becoming more rigorous, and your team is expected to document everything seamlessly. With KYCnow, you can identify potential risks and due diligence obligations in seconds – automatically, securely, and in compliance with audit requirements.

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.

"By integrating KYCnow, our banks can complete the account opening process for new corporate clients 70% faster."

Dr. Klaus Segbers

Managing Director BMS Corporate Solutions GmbH
☆☆☆☆☆

"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."

Nadine Methner

Head of Business Banking ING Italia
☆☆☆☆☆

“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.”

Marcus Zeller

Managing Director Kärcher Financial Solutions
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"Thanks to KYCnow, we can identify risks from name screening on a daily basis and immediately initiate appropriate measures."

Sandra Vujica

Head of Group Business Process Management Operations CHG-MERIDIAN AG
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“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.”

Travis Brößler

Credit Department, Sparkasse Dieburg
☆☆☆☆☆

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Experience for yourself how simple and efficient KYC processes can be with KYCnow. See for yourself the leading solution for automated KYC processes – no obligation.
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