Complete KYC process
via the KYCnow platform

We help banks and obligated parties comply with legal requirements in the KYC process from start to finish. With the platform we provide, obligated parties can maintain their KYC files completely independently.

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Legally compliant

We support banks and other obligated parties in complying with legal requirements in the KYC process from start to finish.

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Automatic

We are the only market player today that can offer and ensure complete automation of the process.

Flexible

KYCnow can be used as a complete solution or flexibly in modular form – depending on requirements.

ClariLab KYCnow plattform neu
KYC-Prozess digital und GwG-konform

KYC-relevant information
on a uniform standard

KYCnow is a unique solution with which we offer and ensure complete automation of the process. Our claim: To always map the KYC process in accordance with the latest status under the Money Laundering Act. The solutions can be adapted to the individual needs of the respective obligated parties. We understand the requirements of the individual industries and can tailor the platform to their needs. Our service: With the platform we provide, obligated parties can maintain their KYC files completely independently. We provide our fully comprehensive and automated KYC services via our own platform, as a connection to their existing systems via API, as a web frontend, or for people verification at the point of sale as an app.

In just a few steps to risk assessment, that's how it works:

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Automatic filling of company data

We collect all the information about your business customers for you: whether it’s Schufa, the Federal Gazette or the Commercial Register – with KYCnow you can save yourself the time and effort involved. We also collect your customer’s documents. If required, they can also upload missing documents conveniently and securely online.

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Online verification of the authorized representative

Via our associated application section, your customer can view and edit his company data. In addition, KYCnow offers online verification to prove the identity of the authorized representative. In the course of this, your customer is asked the appropriate KYC questions – without any effort on your part.

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Aggregation of all KYC-relevant data

The heart of KYCnow is the data evaluation. After these have been subjected to various parameters, KYCnow provides you with a recommendation on the risk assessment of your customer and creates an individual AFC index.

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Bank-compliant transmission of data

Receive all data, including source information and AFC index, bundled and processed via a secure interface. This allows you to evaluate your business customers without much effort and have the data and documents organized and quickly available at any time.

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The right KYCnow module for every risk factor

Before accepting any new customer, a KYC risk rating is required. The answering of KYC questions by the (potential) customer serves to obtain the most detailed and valid information possible on potentially critical aspects, which enable an assessment of the KYC risk with regard to money laundering, terrorist financing and financial crime by the party obligated under the Money Laundering Act.

Do you need more information?

We help you with your KYC process

Tobias Eiss ClariLab

Tobias Eiss

tobias.eiss@clarilab.de

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