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KYCnow

IT Services and IT Consulting

Specialities :
Know your customer
Gwg konforme prüfung
Sorgfaltspflichten automatisieren
Geldwäscheprävention
Risikobewertung

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About KYCnow

What does Kycnow do?+

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...

What are Kycnow's specialties? +

Know your customer,gwg konforme prüfung,sorgfaltspflichten automatisieren,geldwäscheprävention,risikobewertung,risikomanagement,compliance,bankenregulatorik,kyc-prozess,kyc,geldwäschegesetz,anti money laundering,and aml

What is Kycnow's industry? +

Kycnow operates in the It services and it consulting industry.

What is Kycnow's revenue? +

Kycnow's revenue is 11m - 100m

What is Kycnow's company size? +

Kycnow has 11 - 50 employees.

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