von Lisa | Mai 27, 2025 | Releasenotes_EN
New: KYC monitoring in the frontend (UI) Continuous KYC monitoring is now available directly in the KYCnow user interface. Changes to customer data – such as beneficial owners, function holders, company structure or master data – are automatically...
von Lisa | Dez. 18, 2024 | Releasenotes_EN
New: Updated International Business Register kompany (API v3, UI, and RawDataAPI) The international business register kompany has been revamped. Improvements include enhanced feedback on country and product availability as well as increased transparency regarding...
von Lisa | Okt. 22, 2024 | Releasenotes_EN
NEW: API documentation for submitting the discrepancy report and for media screening has been published. Improvement (UI): Various adjustments for the company search, including the status, the upload of multiple files and the technical possibility to clarify queries....
von Lisa | Sep. 26, 2024 | Releasenotes_EN
New: Media Screening You can now use Media Screening in KYCnow to search for news related to money laundering and terrorist financing. Check beneficial owners, involved individuals, key persons, intermediaries, and the company itself for relevant media reports....
von Lisa | Juli 9, 2024 | Releasenotes_EN
New: Delivery of trade names If the master data is ordered via the provider D&B, the company’s trade names are now also displayed in the „Master data & identification“ menu item. These can be edited and removed. Trade names can also be added...
von Lisa | Juni 26, 2024 | Releasenotes_EN
Improvement: When data is supplied by SCHUFA, the country of the company address and the country of the function holder are now always displayed in the master data. Improvement: When data is delivered by D&B, all function holders are now displayed, even if they...
