With KYCnow's AML screening module, you can automatically check customers and business partners against more than 1.200 PeP, sanctions, watch and warning lists, as well as for negative news.

Name Screening
Name screening checks company names, beneficial owners, legal representatives, and optionally, intermediary companies and other entities. You flexibly define which lists should be checked and which categories of persons should be included. The system automatically recognizes similar names and typos – including a transparent hit rate. This allows you to reliably identify potential risks without being overwhelmed by irrelevant hits.

Adverse Media Screening
In addition, our AI-powered Adverse Media Screening searches news sources for negative media reports about the individuals or companies under review. Irrelevant or duplicate hits are automatically filtered out – relevant information is displayed clearly and can be directly incorporated into the risk assessment. This saves time, ensures clarity, and enables well-informed decisions based on publicly available information.

With the outreach module, you have a direct line to your customers – seamless, traceable and fully integrated into your KYC process.

Your customers will receive a personalized link through which they can:

• Automatically determined basic data and functional carriers are checked and confirmed,

• Report beneficial owners,

• missing documents can be uploaded.

All entries and supporting documents are directly transferred and documented in KYCnow – without any manual rework. The process can optionally be supplemented with the remote identification module.

The outreach module is flexible in its application: It can be used as a white-label solution in your design or integrated directly into your existing infrastructure via API connection.

With the remote identification module, your customers can authenticate themselves directly from within the KYC process – quickly, legally, and without any media breaks. You select the desired identification service provider (e.g., IDnow, WebID, POSTIDENT, etc.) directly in KYCnow, send the link, and your customer completes the identification process.

The results are automatically and securely stored in the customer file.

With the KYC monitoring Continuously monitor all relevant customer and company data: from master data to economic authorizations, to functionaries and shareholdings.

Changes are detected automatically: Non-essential information is updated directly, while material changes are clearly displayed. This allows you to efficiently fulfill your due diligence obligations, avoid manual mass checks, and minimize regulatory risks.

The audit is conducted continuously based on 36 data points and reliable sources such as commercial registers, credit agencies, and official websites. This ensures seamless, audit-proof, and future-proof compliance.