Simplify B2B customer verification with the most accurate and compliant company data.

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Kyckr Entity Verification

In the world of digital-first customer interaction, it’s more important than ever for B2B services to offer a fast and seamless onboarding experience.

Whether using a payments provider, lender or trading platform, prospective customers expect to open an account and start transacting in just seconds. All it takes is one bad actor using your platform to lead to a regulatory breach and the chance of substantial fines and sanctions. But when thousands of companies are registering for an account every day, implementing rigorous account checks can be onerous, costly and damaging to the customer experience.

Our solution

Kyckr provides real-time, global legal entity verification via a single REST API integration in over 150 jurisdictions.

Unlike traditional providers of company data, our information is up-to-date, accurate and legally authoritative. Using Kyckr is the best way to ensure that whenever customers sign up to your platform, they are automatically screened in a quick, easy and unobtrusive manner. 

Our solution

Our verification service is trusted by some of the largest B2B services companies in the world, including two of the global top five payment providers.

the benefits

Immediately check business identity at sign-up

Integrate Kyckr into your customer sign-up process to ensure that only legally registered, active entities can access your services. The data we provide can also be used to auto-fill sign up forms with accurate information, simplifying the onboarding experience for users, while reducing form abandonment.

the benefits

Capture accurate customer data at all times

To mitigate the need for costly, manual remediation, it is essential that the data recorded on internal systems at the time of customer onboarding, is accurate, comprehensive and legally authoritative.

Our real-time company profiles include essential registration information such as company name, number, registered address, registration date and industry classification – eliminating the need for multiple data sources or manual information gathering.

Collect accurate data at B2B customer sign-up and verify customer-provided information against company registries.

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the benefits

Conduct first-line due diligence and spot compliance red flags

A simple integration of the Kyckr API into front-end customer management systems, such as Salesforce, enables firms to conduct post sign-up checks to highlight individual risks and flag areas for review.

the benefits

Truly global coverage

Our Entity Verification service covers over 150 corporate registries in over 100 countries. As you expand your business, we’ve got the data to ensure your service can expand with you. Our registries include every major European, Asian and North American financial centre, including hard-to-reach sources such as China, Delaware, Qatar and Indonesia.


Explore our resources on entity verification

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

Make data work smarter, not harder.

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Webinar: Spotlight on KYC vs KYB - Why The Difference Is Increasingly Important For Verification
Whitepaper: AML Bank Fines 2022 Mid-Year Report
Research Paper: The State of Customer Onboarding in Corporate Banking in Australia 2022
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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
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