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Verify businesses and uncover UBOs instantly, with accurate and compliant information

Verify businesses and uncover UBOs instantly, with accurate and compliant information

One solution to verify businesses, reveal complex ownership structures and retrieve official documentation - all via web portal, or integrated with your chosen workflow system.

One solution to verify businesses, reveal complex ownership structures and retrieve official documentation - all via web portal, or integrated with your chosen workflow system.

Kyckr UBO Verify interface showing a company profile, registration details, and an ownership tree for beneficial owner analysis

Instant UBO verification

95% reduction in business verification time

Retrieve original company filings in 15 minutes or less

The problem

National regulations require obliged entities to verify new customers with reliable and independent information.

Before Kyckr, analysts were left with two options:

1

Use a commercial company data provider

Structured profiles

Enterprise billing

Out-of-date information

Limited clarity on original source

2

Access company registries manually

Legally-authoritative

Manual and time-consuming

Most information in PDF's

Hard-to-reach

Cumbersome billing

Our solution

Kyckr gives analysts access to live, normalised and legally authoritative data from official company registers in 100+ countries - all in one place, and with unified billing.

Streamlined onboarding

Speed up know your business processes by up to 80%, by eliminating time spent searching for information and manually extracting relevant details.

Compliance peace-of-mind

Verify businesses with official, government-sourced company records and ensure only legally registered, active entities can access your services.

Seamless integration

Access online or seamlessly integrate API into workflow to retrieve normalised, structured profiles, enabling you to autofill your case records with ease.

Identify UBOs with automated ownership discovery

Detect UBOs across borders

95% faster than manual UBO verification

Simplified ownership calculation

Illustration representing ownership discovery and UBO verification

Business verification fuelled by primary source company data.

Traditional company data

Frequently out-of-date or inaccurate

Unclear sourcing methodology

Gaps in country coverage

Speculative ownership data

Primary source company data

Real-time, legally authoritative records

Stamped with the official registry name and time of retieval

Over 300+ registries, including hard-to-reach sources

Direct from source UBO declarations & ownership discovery

Trusted by tier 1 banks, fintechs, professional services and AML software platforms worldwide.

  • Deutsche Bank Logo
    Deutsche Bank Logo
  • Accourey Logo
  • Accourey Logo
    Accourey Logo
  • Clifford Chance Logo
    Clifford Chance Logo
  • LexisNexis Logo
    LexisNexis Logo
  • Simpson Thacher Logo
    Simpson Thacher Logo
  • Spektr Logo
    Spektr Logo

Live access to 300+ company registers, worldwide.

Live access to 300+ company registers, worldwide.

Live access to 300+ company registers, worldwide.