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Cover image of company ClariLab GmbH & Co. KG
Company logo of ClariLab GmbH & Co. KG

ClariLab GmbH & Co. KG

Die ClariLab GmbH & Co.KG ist das 2020 gegründete, gemeinsame Joint Venture der SCHUFA Holding AG und des Fintech-Unternehmens fino. Primäres Ziel des Regtech-Dienstleisters ist es, Unternehmen bei der Einhaltung regulatorischer Anforderungen zu unterstützen und dabei zu helfen, dass KYC-relevante Informationen auf einem einheitlichen Standard eingeholt werden können. Mehr als 900 Kunden aus den Bereichen Banking, Factoring, Finanzdienstleistung, Zahlungsdienstleistung, Versicherung, Immobilienwirtschaft, Güterhandel und Kryptoverwahrgeschäft gehören heute zum Kundenkreis und arbeiten mit der KYCnow-Plattform.
20-49
2020
IT, Software & Internet

Stories

5

Events

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ShortNews

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We offer

  • Know Your Customer Lösung
  • Fachberatung rund um Geldwäscheprävention und den KYC-Prozess
  • Expertise in der Bankenregulatorik
  • Komplettautomatisierung

We're looking for

  • Verpflichtete nach dem Geldwäschwegesetz
  • Banken und Finanzdienstleister
  • Unternehmen aus der Kreditwirtschaft
  • Immbobilienmakler
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.