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Leverage our expert knowledge of global corporate registries to optimise your due diligence process at every stage of the customer lifecycle.

Company Information

Access the world’s most current and accurate company information instantly from a network of over 200 corporate registries.

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Company Watch

Monitor changes to registered company information on an ongoing basis.

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Company Watch

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

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UBO Verify

Build impactful products and systems with embedded global registry data.

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Our network of corporate registries is plugged into some of the most widely used workflow platforms, including both third-party and proprietary systems. By giving you automated access to normalised data from over 200 registries, we free up your development team to focus on what really matters – elevating levels of service and driving towards growth, whilst remaining compliant and secure.

Try our API to discover the power of registry data at your fingertips without the high costs and complexity of a ‘build and manage’ style approach.

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 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
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