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.

  • Instant UBO verification

  • Reduced business verification time by 95%

  • 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Out-of-date alerts

Time lags in data refresh mean you may be dealing with information that’s already out-of-date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Working with out-of-date information generates both false positives and false negatives, increasing rework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.

  • Live comapany filings

    See an up-to-date list of filings, such as newly filed accounts, director lists and changes to company details.

  • Changes as and when they happen

    Kyckr only provides live company register data, meaning you always have the latest record.

  • 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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