From a company name to a finished report.
The full KYC/KYB check runs in a single pass: register search, screening, questionnaire with identification, risk assessment and reporting - end to end to the finished report, every fact backed by its source.
One name in, one completed KYC/KYB check out.
Each step builds on the one before and runs in a single pass. No double entry, no jumping between systems.
- 01account_tree
Register search
From the company name we pull the certified extract straight from the register and derive the control structure and the beneficial owners - even through nested holdings.
- 02shield_person
Screening
Every person and company is screened against sanctions, PEP and adverse media - checked against date of birth and context, not just the name.
- 03assignment
Questionnaire and client outreach
The questionnaire arrives pre-filled from the register and reaches every party over a secure link - including AML-compliant remote identification.
- 04speed
Risk assessment
Register data, screening and questionnaire come together in the risk assessment - traceably derived and documented as a risk report.
- 05workspace_premium
Reporting
The overall result feeds one continuous reporting module - from the audit-proof report through to supervisory reporting.
Who is really behind it?
We walk the ownership chain step by step - down to the ultimate beneficial owner (UBO).
Every fact is backed by an official document.
If the regulator asks, you show the proof. One click reaches the source - never a paraphrase.
- shield_person Screening checked against context We match PEP not only on name and date of birth, but also on context - which reduces false positives.
- link Every fact leads to its source Each finding links to the register extract or the original report behind it.
The questionnaire fills itself almost on its own.
No more multi-page PDFs that scare clients off. Your client only confirms what we already know.
- check_circle Tailored to the legal form - from GmbH and AG to foundations and individuals.
- check_circle Every field carries its source and is verifiable on click.
- check_circle One secure link, no login - to speed up the process for your client.
- Company name
- Müller Industries GmbH auto_awesomeRegister
- Legal form
- GmbH auto_awesomeRegister
- Register number
- HRB 17834 auto_awesomeRegister
- Registered office
- Hamburg, DE auto_awesomeRegister
- Founded
- 2009 auto_awesomeRegister
- Management
- Anna Krieger auto_awesomeRegister
- Shareholder · stake
- Holding A · 60 % account_treefrom the chain
- Ultimate beneficial owner
- Maria Müller account_treefrom the chain
- Source of funds
- client confirms radio_button_unchecked
Regulatory reviews - we have pre-entered the common questions.
With a pre-filled question catalogue plus individual questions, you're covered for every reporting aspect - pick a standard request, or ask your own in plain language.
- 01 Standard question catalogue We built a broad catalogue of the requests supervisory authorities typically make - pick the request and every needed fact is compiled for you.
- 02 Or ask your own For the specific question no catalogue can foresee, hand the portal the request as text. We turn your input into filters, so you arrive at a tailored dataset.
- 03 Dataset as the answer You get exactly the table that proves the answer - ready to export into the file.
- radio_button_checked Which clients involve a high-risk jurisdiction?
- radio_button_unchecked Show me every file with an adverse media hit from the last 12 months.
- radio_button_unchecked Which clients have UBOs in the United Kingdom?
Every row links to its source in the file - the dataset is audit-proof and ready to export.
- and more
We'll show you a live check.
Bring a company you know. We'll deliver an AML report for you.
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