TE

Tobias Eiss

CTO & Geschäftsführer

KYCnow

Kassel, Hesse


Contact Information

Email
Unlock
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Company Information

Company
KYCnow
Industry
information technology & services
Employees
39.0
Seniority
C suite

Technologies

Route 53 MailJet Outlook Zendesk Amazon AWS React Redux GitHub Hosting Linkedin Marketing Solutions Apache Nginx Google Font API reCAPTCHA Ruby On Rails Google Analytics WordPress.org Google Tag Manager Mobile Friendly

Keywords

know your customer gwg konforme pruefung sorgfaltspflichten automatisieren geldwaeschepraevention risikobewertung risikomanagement compliance bankenregulatorik kycprozess kyc geldwaeschegesetz anti money laundering aml it services & it consulting money laundering prevention automated kyc process data validation regulatory compliance due diligence customer identification kyc platform api integration aml compliance risk management compliance checks transparency register kyc monitoring sanction list checks regulatory obligations automated data retrieval customer onboarding financial institution compliance data-driven solutions financial technology identity verification business transparency automated reporting risk assessment fintech solutions digital kyc customer due diligence financial crime prevention data protection customer file management legal compliance automated processes client risk profiling real estate agent compliance banking regulations risk evaluation customer risk tiering kyc analysis data assessment financial regulation data management kyc documentation financial compliance software kyc module financial risk analysis cross-border compliance kyc application business vetting information technology & services finance technology financial services

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