Streamline periodic reviews and reduce customer friction
Obtain the information you need to verify existing customers in one place, without extensive back-and-forth communication.
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Instant UBO verification
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Reduced business verification time by 95%
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Receive original company filings in 15 minutes or less
The problem
Perpetual, or event-driven KYC programs fail when they lack an up-to-date source of company information. Use of traditional commercial data sources can lead to:
Out-of-date alerts
Time lags in data refresh mean you may be dealing with information that’s already out-of-date
Coverage gaps
International coverage gaps increase requests to customers, adding to the inefficiency
Pointless reviews
Working with out-of-date information generates both false positives and false negatives, increasing rework
Our solution
Kyckr proprietary network of 300+ company registers provide the live data which is an essential component of perpetual KYC. Through API implementation our data connections can be configured to provide new filings, along with event-driven notifications.
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Live comapany filings
See an up-to-date list of filings, such as newly filed accounts, director lists and changes to company details.
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Changes as and when they happen
Kyckr only provides live company register data, meaning you always have the latest record.
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Legally-authoritative information
Our information is compliant with AML and DAC7 verification requirements.
Configure the Kyckr API to track changes to legally-authoritative records from 300+ official company registers.
New and removed
directors
New and removed
shareholders
Changes to capital
structures
Changes to registration details
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