Leverage the world's most current and accurate company information.

Request a Demo
200+
Corporate Registries
170m+
Legal Entities
120
Countries

Drive efficiency in your compliance process with real-time, legally authoritative company data at your fingertips.

All company information provided by Kyckr is sourced directly from corporate registries, enriched and standardised in real-time at the point of request. Unlike third-party, static data providers, the data we provide is always the most current and legally authoritative view of a company. The information is time and date stamped with the name and logo of the relevant corporate registry, giving you audit-friendly data that satisfies relevant AML regulatory obligations.

Structured Company Profiles

For over 150 corporate registries on Kyckr’s network, we provide company profile data that is normalised into a simple, yet powerful, proprietary data structure in real-time.

Company Profiles

We offer both structured profiles and original registry documents and filings, all available via a single source.

Enhanced Profile

Includes basic registry information and associated individuals (Directors, Shareholders, UBOs), providing the data you need to perform fast, compliant KYB checks.
  • Company Name
  • Registration Information
  • Registered Address
  • Legal Form
  • Legal Status
  • Company Activity
  • Company Officials
  • Shareholders and Share Capital Structure
  • Ultimate Beneficial Owners
Talk to us

Lite Profile

Basic registration information allowing you to quickly verify entities, ensuring counter-parties pass a first-line check.
  • Company Name
  • Registration Information
  • Registered Address
  • Legal Form
  • Legal Status
  • Company Activity
Talk to us
Registry documents

In addition, you can access over 1000 types of categorised registry documents. These include:

Registry Extracts
Declarations
Formation Documentation
Financial Statements
Beneficial Ownership Statements
Certificates

The vast majority of these documents are delivered in just 15 minutes or less by our team of skilled registry specialists. With Kyckr searching endless web pages for information and multiple payment accounts are the things of the past.

Entry Verification

Streamline Your
Onboarding Process

Reduce customer friction and unnecessary delays between initial engagement and revenue attainment by making informed decisions based on current corporate data.

Data Cleanse

Meet Your Regulatory Obligations

Satisfy complex international regulatory obligations with accurate, up-to-date company information, time and date stamped at the time of retrieval.

Monitoring

Reduce
Operational Cost

Reduce time and money spent searching for company information online. Get to the right information, quicker and retrieve both structured information and registry filings with ease.

why Primary source company information?

The benefits of making decisions with the help of primary source company intelligence.


Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.

Make data work smarter, not harder.

Request a Demo
Newsletter Sign Up
Book a Demo
Talk to us
LinkedIninfo@kyckr.com
Registry Portal Pro
Registry Portal Basic
Registry Portal Essentials
Request API Key
Newsletter Signup
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
Replay
Webinar Replay
Book A Demo