Verify your customers effortlessly with instant access to global primary source company data.

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The Statistics

Large Payment Provider reduces time to verify new customers by
80%
Number of event-driven alerts provided to a Regional Bank per month:
14k+
Number of entities verified for a Top Law Firm per month:
9k+

Trusted by many of the world's top banks, payment providers, legal firms, consultancies and more.

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Reduce the risks associated with counterparty relationships.

Access audit-proof company information and filings from over 200 corporate registries across 120 countries.

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Embed global company registry data seamlessly into your product or proprietary system.

Developer working with KYCKR's API

Our automated solutions help businesses to focus on what really matters - elevating levels of service and driving towards growth, whilst always remaining compliant and secure.

Leverage our network of global registries by integrating the world’s most accurate and legally authoritative company intelligence into your existing workflow.

Awards & recognition

RegTech Insight Awards 2021 Europe

Best Solution for Client Onboarding

RegTech Insight Awards 2021 Europe
RiskTech 100 2021

Rising Star Award

RiskTech 100 2021
RegTech Insight Awards 2021 Europe

Best Solution for Client Onboarding

RegTech Insight Awards 2021 Europe
FinTech Awards 2020

Best KYC Solution Provider 2020

FinTech Awards 2020
RegTech Insight Awards 2021 APAC

Most Innovative Technology for Regulatory Compliance

RegTech Insight Awards 2021 APAC
Read the Kyckr story
Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.

Make data work smarter, not harder.

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Whitepaper: AML Bank Fines 2022 Mid-Year Report
Research Paper: The State of Customer Onboarding in Corporate Banking in Australia 2022
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Registry Portal Basic
Registry Portal Essentials
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Whitepaper: AML Fines Report 2021
Ebook: The Future Of Financial Crime
Research Paper: Voice of the KYC Compliance Professional
Whitepaper: Corporate Onboarding: will it become a competitive differentiator for banks in a real-time world?
Research Paper: The State of Customer Onboarding in Corporate Banking
Whitepaper: Overcoming the Limitations of Company Registries to Enhance KYC Efficiency
Whitepaper: AML Bank Fines 2020 Report
Whitepaper: Impact of the European Union’s 5th AML Directive
Leverage cutting edge technology to automate customer onboarding
Moving from Periodic to Perpetual KYC
Unleash the power of primary source data & automate customer onboarding
Primary source data, the true foundation of regulatory compliance for Legal Firms
Primary-source data, the backbone of streamlined, “zero-touch” onboarding for Payment Providers
Spotlight on company registries in the wake of the FinCen Papers
Spotlight on US Company Registries
Spotlight on Ultimate Beneficial Ownership
Spotlight on APAC Company Registries
Spotlight on Company Registries in Offshore Jurisdictions
How can automation enhance your KYC and Onboarding Process?
Perpetual KYC – a myth or a must?
Spotlight on 2021 AML Fines
How to Future-Proof your AML/KYC processes with the help of RegTechs?
Webinar Replay: How to overcome the challenges associated with UBOs?
Spotlight On Entry Verification
Registry Portal Enterprise
AMLFines_ReplayRequest_FORM
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Webinar Replay
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