KYC MORE - Compliance with the requirements of the Money Laundering Act.

Optimize your KYC process:

Reduce costs and effort by automating compliance tasks, centralizing data sources, and verifying steps with a seamless end-to-end process to reliably meet regulatory obligations.

Transform your KYC workflow:

Create the ideal solution for your business by easily combining the state-of-the-art features you need and adapting to unparalleled flexibility and control.

Ensure future-proof compliance:

Our solution is constantly adapted to current regulatory requirements, enabling you to navigate the KYC process error-free at all times.

How KYCMore works

Kycmore Dateneingabe I (1)

Search for the desired company name and address directly in the web interface or directly from your own system via the KYC More API integration.

View the results in our database, select the desired company, and perform the KYC check for money laundering prevention.

Kycmore Dateneingabe II
Kycmore Vertragspartner (1)

Identify the contractual partner and check their master data.

Recognize corporate structures and identify representative bodies and shareholders.

Kycmore Unternehmensstrukuren
Kycmore UBO

Identify the beneficial owners (UBOs) and create a diagram of the information.

Check the parent company, the UBO, and the representative bodies against AML screening lists such as PEP, sanctions, blacklists, watchlists, and adverse media.

Kycmore AML
Kycmore Results

Manage, edit, and comment on shared KYC results to control your internal KYC verification processes.

View CRIF Auto Score to assess the overall risk of the company, or modify decisions to calculate a new “risk assessment score” for your KYC check.

Kycmore Autoscore
Kycmore Transparenzregister

Download the report, transparency register document, and commercial register document, or retrieve the results directly via the API.

Advantages of KYCMore

  • Lower costs

    A significant reduction in effort and costs.

  • Highest quality

    Highest data quality, timeliness, and availability enhanced by manual research.

  • Diverse data sources

    National and international specialized data sources on companies and private individuals.

  • Modular design

    Existing processes can be optimized by integrating individual modules.