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Software Status:Active

About KYCnow

KYCnow is a compliance software from ClariLab designed to assist organizations in managing know the customer (KYC) regulations. It provides tools for customer identification, document verification, and risk assessment so businesses can maintain compliance with regulatory requirements. KYCnow supports automated workflows, real-time monitoring, and comprehensive reporting capabilities, allowing companies to effectively manage customer data and reduce the risk of fraud. The platform is equipped with a user-friendly interface that simplifies the KYC process for financial institutions and other organizations. Key capabilities: customer identification document verification risk assessment real-time monitoring comprehensive reporting Best for: financial institutions and businesses that need to ensure compliance with KYC regulations.

KYCnow Details

Vendor
ClariLab
Year Launched
2020
Location
Germany
Deployment
cloud
Training Options
documentation, videos, in person
Countries Served
Germany, Austria, Switzerland, Other European countries
Languages
English, German
Users
Banks, Insurance Companies, Real Estate Agents, Tax Advisors, Leasing and Factoring Companies, Financial Institutions
Industries Served
Financial Services, Real Estate, Insurance, Legal Services
Tags
KYC Automation, AML Compliance, Financial Services, Regulatory Technology, Real Estate KYC, Mobile Integration

KYCnow's In-App Market Place

Does KYCnow have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

2

Mini Apps

Mobile scanning app for document verification.

B2B subsidy credit and money report apps for loan reviews during pandemics.

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

Euro (€), British Pound (£), Swiss Franc (CHF)

Pros & Cons

  • Full automation of the KYC process.
  • Real-time data retrieval for faster compliance.
  • Highly customizable to fit various industries.
  • Mobile-friendly interface.
  • Limited availability in certain countries.
  • Customizable features may require in-depth configuration.

KYCnow's Support Options

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