Today, companies and institutions in all sectors are increasingly subject to regulatory requirements and ever stricter compliance rules. As a result, they are confronted with risks that go beyond traditional credit checks.

The KYC check of your business partners is therefore of crucial importance in order to meet the comprehensive requirements in connection with combating money laundering and terrorist financing. And, at the same time, to prevent sanctions and possible reputational damage associated with non-compliance.

We provide you with comprehensive support: with the platform-supported KYC solution from SCHUFA subsidiary ClariLab, you can identify your customers easily and digitally. You can retrieve all relevant information directly online and integrate it into your system landscape via an interface - and thus completely automate your KYC process.

Zoo Gesellschaftshaus in Frankfurt a.M.

October 11, 2022 | from 7 p.m. Get-together

October 12, 2022 | 09.00 - 16.00 hrs

The following topics will be highlighted for you

  • Ukraine crisis and the impact on the German economy
  • Automate KYC processes - with our platform-based solution
  • A clear view of opaque transactions: cross-national data sharing
  • The KYC process in the financial and non-financial sector - today and tomorrow
  • KYC.now - Integration into an ERP system using the example of the CAM application at SCHUMANN GmbH

In one day you will learn about new trends and be able to derive concrete conclusions and implications for your own business.

Our agenda, which we have linked here, gives you a small foretaste of the event.

Be inspired by the exciting topics that await you - one click is all it takes.

Your health is important to us

It goes without saying that we will hold our event as part of a comprehensive hygiene and protection concept. We will comply with all current and required hygiene standards on site.

We will be happy to reserve rooms at special rates for the hotels listed below.

If you would like to take advantage of this offer, please register at the hotel using the keyword "SCHUFA".