Our monitoring solution automates the detection of material changes to company data without the need for extensive manual intervention. Unlike other monitoring services that supply noisy updates with irrelevant information, Kyckr only provides the signal you need to determine whether a KYC review is required, - enabling you to move from periodic KYC checks to an event-driven approach.
Our service supports two levels of monitoring to accommodate different use cases and provides only the data you need. Lite Monitoring tracks changes to key registration information and updates of any new registry filings, while Enhanced Monitoring also tracks changes to a firm’s directors and where possible, shareholders.
Automate the detection of material changes to company data. If a change has been identified at the registry you will be notified and then you can access if a risk or CDD review is required.
Reduce the need for excessive manual intervention and only conduct reviews as a result of a material change to customer information.
Eliminate the problems associated with stale data and always have the most up-to-date information on your customers.
Make decisions based on the most accurate and legally authoritative information available and avoid missing crucial changes to customer circumstances that could lead to compliance breaches.