Perpetually maintain the quality of your customer data and monitor companies globally.

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Reduce unnecessary KYC reviews with perpetual company event monitoring.

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 solution

Get notified of material changes to registered company information on an ongoing basis.

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.

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Our solution

Keep your customer information up-to-date with legally authoritative company data at your fingertips.

the benefits

Replace periodic checks with an event-driven approach

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.

the benefits

Reduce cost and time spent on periodic KYC reviews

Reduce the need for excessive manual intervention and only conduct reviews as a result of a material change to customer information.

Provide first-class customer service with perpetually maintained, quality customer data. Start monitoring companies globally now!

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the benefits

Ensure customer data quality is maintained on an ongoing basis

Eliminate the problems associated with stale data and always have the most up-to-date information on your customers.

the benefits

Detect material changes to customer information before they lead to a possible breach

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.

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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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
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Webinar Replay: How to overcome the challenges associated with UBOs?
Spotlight On Entry Verification
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Webinar Replay
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