Company Watch

Company Watch

Retain the most accurate customer information with real-time event monitoring.

Automate your company monitoring process, identify potential business risks in real-time and retain the most up-to-date and accurate customer information with Company Watch.

Perpetually refresh your customer records, including:​

Corporate Information including Status

Share Capital

Ownership & Control

Formation Documents / Articles

Financials / Accounts

Solvency / Gazette / Liquidator / Insolvency

Special Resolutions

Use cases - Monitoring

Reap the benefits of Company Watch

Manually refreshing customer records is inefficient, costly and time-consuming. It can take up to 42 days to update a customer record and typically involves three customer contacts.* Company Watch gives you access to the most up-to-date and accurate customer information automatically, freeing up the time of analysts for value-add tasks and reducing unnecessary customer interactions.*Refinitiv, 2017

Reduce Operational
Costs

Manually refreshing customer records is inefficient, costly and time-consuming. It can take up to 42 days to update a customer record and typically involves three customer contacts.* Company Watch gives you access to the most up-to-date and accurate customer information automatically, freeing up the time of analysts for value-add tasks and reducing unnecessary customer interactions.
*Refinitiv, 2017
The huge cost of AML/CTF breaches means it is imperative to monitor changes to customer circumstances on an ongoing basis.For most companies the high resource burden of manual KYC refresh means infrequent, periodic or non-existent checks. Company Watch perpetually maintains the quality of your customer data and monitors companies globally in real-time, making Perpetual KYC a reality.

Monitor companies globally
in real time

The huge cost of AML/CTF breaches means it is imperative to monitor changes to customer circumstances on an ongoing basis.
For most companies the high resource burden of manual KYC refresh means infrequent, periodic or non-existent checks. Company Watch perpetually maintains the quality of your customer data and monitors companies globally in real-time, making Perpetual KYC a reality.

Due to recent legislation, it’s now a regulatory requirement to keep customer data up-to-date on an ongoing basis. Company Watch ensures you won’t miss crucial changes to customer circumstances that could lead to compliance breaches. As Company Watch connects you to global registries with each update, you can be certain to receive the most accurate and legally authoritative information available.

Meet Your Regulatory
Obligations

Due to recent legislation, it’s now a regulatory requirement to keep customer data up-to-date on an ongoing basis. Company Watch ensures you won’t miss crucial changes to customer circumstances that could lead to compliance breaches. As Company Watch connects you to global registries with each update, you can be certain to receive the most accurate and legally authoritative information available.

Replace your manual processes with our automated solution

stepline
Corporate entities are placed on watch
Corporate entities are placed on watch
Company Watch refreshes for updates checking for relevant changes
Company Watch refreshes for updates checking for relevant changes
If a change is identified at the registry, we notify you
If a change is identified at the registry, we notify you
Option to download filing capturing the change
Option to download filing capturing the change
You assess if risk / CDD review is needed
You assess if risk / CDD review is needed
  • 1


    Corporate entities are placed on watch

  • 2


    Company Watch refreshes for updates checking for relevant changes

  • 3


    If a change is identified at the registry, we notify you

  • 4


    Option to download filing capturing the change

  • 5


    You assess if risk / CDD review is needed

Discover how to retain the most accurate customer information with real-time event monitoring!
Contact us now! ​

© 2020 Kyckr Limited

© 2020 Kyckr Limited

info@kyckr.com

info@kyckr.com

© 2020 Kyckr Limited

info@kyckr.com