KYCnow
KYCnow is a platform for KYC processes. Financial institutions are obliged to use anti-money laundering procedures.
What is KYCnow?
ClariLab can check new customers to prevent money laundering as financial institutions are required to do. KYCnow maintains a platform that automates the checks. Founded in 2020, ClariLab is a joint subsidiary of SCHUFA and fino run, a fintech company. ClariLab says it is the only market player that offers the complete automation of the KYC process.
Categories
Features
Compliance Management
PEP Screening
Document Management
Identity Verification
Risk Management
FAQ
The official website of KYCnow is https://clarilab.de/
ClariLab can check new customers to prevent money laundering as financial institutions are required to do. KYCnow maintains a platform that automates the checks. Founded in 2020, ClariLab is a joint subsidiary of SCHUFA and fino run, a fintech company. ClariLab says it is the only market player that offers the complete automation of the KYC process.
KYCnow belongs to the AML, KYC category.
KYCnow offers features such as Compliance Management, PEP Screening, Document Management, Identity Verification, Risk Management.
No, KYCnow does not offer a free trial.