According to an analysis by the Federal Ministry of Finance, the volume of money laundering in Germany today amounts to more than 100 billion euros annually. The laundered money not only conceals crimes, but actually rewards them.
In order to counteract this and support obligated parties in the costly and difficult KYC process that must be carried out when entering into a new business relationship, we have developed the digital solution KYCnow. The KYC process for identifying the risks of money laundering and terrorist financing can already be automatically mapped and solved in electronic form using the KYCnow platform.
fino and SCHUFA have jointly developed a solution that significantly streamlines and optimizes the described KYC processes for obligors and customers. The KYCnow platform enables MLA obligors to meet regulatory requirements and due diligence obligations under the Money Laundering Act through complete digitization and automated processes - while reducing process costs at the same time.
Company Details
- Employees
- 38
- Founded
- -
- Address
- Platz Der Einheit 2, Techquartier,germany
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://kycnow.de
- Keywords
- Know Your Customer, GwG konforme Prüfung, Sorgfaltspflichten automatisieren, Geldwäscheprävention, Risikobewertung, Risikomanagement, Compliance, Bankenregulatorik, KYC-Prozess, KYC, Geldwäschegesetz, Anti Money Laundering, AML.
- HQ
- Frankfurt, Hessen
Kycnow Questions
Kycnow's website is https://kycnow.de
Kycnow's LinkedIn profile is https://de.linkedin.com/company/kycnow
Kycnow has
38 employees.
View email and phone details for 38
employees at Kycnow.
Kycnow's industry is
IT Services and IT Consulting
Kycnow's top competitors are
Passcon Gmbh,
Taidalos,
Getmyinvoices,
Schufa Holding Ag,
Amla - The Eu Anti-Money Laundering Authority,
Sinpex,
Kerberos Compliance,
Fino,
Aml Rightsource,
Finapi.
Kycnow's categories are IT Services and IT Consulting
Kycnow's founding year is 2020
