WHY UBO VERIFY?

UBO Verify turbocharges compliance

Our AI-driven tool is plugged directly into global corporate registry data, ensuring unparalleled speed, accuracy and compliance with AML regulations.

Saves time

Identify UBOs in seconds, not hours.

Saves money

Banks with over 100 000 registered entities save roughly $40 million yearly with UBO Verify.

Enhanced AML Compliance

Remain compliant with AML regulations by using only legally authoritative corporate registry information. Fuelled by live corporate registry data

Kyckr enhances the onboarding experience

When ABN AMRO Bank turned to Kyckr, they could seamlessly and swiftly retrieve official company documents, even for challenging regions.

“Kyckr was the most obvious choice due to its availability of APIs. The Kyckr Portal enables users to retrieve official company documents direct from official local sources.When auditors inquire about our document sources, we can confidently refer to Kyckr.”  

— Karlo Kuzmanić, Domain Expert, ABN AMRO Bank

Karlo Kuzmanić
    WHY UBO VERIFY?

    Features

    UBO Verify is plugged into global government sources to ensure seamless compliance with AML regulations.

    Dynamic visual ownership tree

    List of calculated UBOs

    Registration details of all parties

    Intermediate beneficial owners

    Non beneficial owners

    Red flag alerts

    Start TodAy

    Verify beneficial owners effortlessly. Enable instant UBO verification now.

    Get Started
    USE CASES

    UBO Verification made easy

    The power to see who controls an entity through a simple, intuitive interface.

    Financial

    UBO Verify transforms unstructured data into legible prose.

    Fintechs

    Enables users to view the vast spiderweb of complex global corporate structures in one place.

    Legal

    Retrieve all company information with the click of a button, from original company filings to shareholder details.

    Insurance

    Identify all persons with a direct or indirect connection to the company.
    THE POWER OF UBO VERIFY

    Unlock instant UBO verification now

    Explore a four-dimensional, interactive corporate ownership tree.

    Get Started
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