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.
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.
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.
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.
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.
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.