KYCnow powered by SCHUFA
Booth number: 8B130-5
kycnow.de/
About us
KYCnow powered by SCHUFA supports banks, insurance companies and other obligated parties in complying with the legal requirements in the KYC process from the beginning to the end of the business relationship in a legally compliant, efficient and automated manner.
From the automated provision of all necessary master data and the determination of beneficial owners, including plausibility checks at the customer's premises, to comprehensive name and media screening: with KYCnow, you can put your KYC process on a secure and efficient footing.
Since 2020, over 500 companies - from innovative FinTechs to the largest banks in Germany - have already placed their trust in this KYC solution.
Address
Platz der Einheit 2
60327 Frankfurt am Main
Germany
E-mail: hello@kycnow.de
Phone: +49 69 34867140
Internet: kycnow.de/
Contact person:
Hendrik Lenz
Head of Client Solutions & Business Development
E-mail: hendrik.lenz@schufa.de
Phone: +49 173 9478387
Products & Services
More than KYC – Data-Driven Compliance with KYCnow
At KYCnow, we don’t just simplify KYC – we redefine it. Our solutions go beyond compliance, leveraging the power of high-quality data to make onboarding, monitoring, and regulatory processes seamless, secure, and efficient.
From automated KYC checks and real-time data updates to expert-driven investigations, we offer the tools you need to stay compliant while optimizing your workflows. With access to SCHUFA’s unparalleled data and global providers, we ensure that your risk management is always based on the best available information.
Discover how KYCnow empowers your business – with smart data, automation, and expertise.
KYCnow API
Current customer data, beneficial owners, name screening: we provide you with everything you need for the KYC process directly in your system via our KYCnow API.
With KYCnow, we have created a solution that allows you to meet compliance requirements efficiently and securely at the touch of a button.
You benefit from the best SCHUFA data on over 68 million natural persons. And with our global data providers, over 380 million international legal entities are just a click away.
KYCnow platform
The modular KYCnow platform can be flexibly adapted to your company's needs. From the automated provision of all necessary master data and the determination of beneficial owners, including plausibility checks at the customer's premises, to comprehensive name and media screening: with KYCnow, you can put your KYC process on a secure and efficient footing.
Regular review for natural persons
An up-to-date database of your customers is not only required by law - up-to-date address data is also highly relevant for sales. Our Regular Review for natural persons helps you to keep your customer data up to date at all times - fully automatically, audit-proof and from regulated sources.
Compared to other updating services, with Regular Review you benefit from SCHUFA's principle of reciprocity. This means you receive daily updated address data including a precise time stamp of the last confirmation - directly from regulated sources. This allows you to keep your customer base reliably up to date.
KYC Operations
Regulatory requirements are constantly growing, while available resources are often limited. With KYC Operations, we take on time-consuming tasks for you, such as manual research, analyzing complex participation structures and production control.
Our experts ensure that your KYC projects are implemented efficiently and in compliance with the law - from conception to daily status reporting. This gives you the freedom to concentrate on your strategic priorities.
KYC monitoring
With our KYC monitoring, we offer a comprehensive solution for continuously monitoring and updating your national customer and business partner information in accordance with legal requirements: Up-to-date, automated and secure.
Our platform enables you to identify and evaluate changes in real time, allowing you to effectively manage risks and sanctions and act in compliance with the law at all times.