Lightning fast data remediation powered by official company records.

Cleanse existing customer data and remediate inaccuracies without the hassle, with batch retrieval of live company profiles from 300+ company registers.

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Match your customer data to live, official records

Slash time spent on manual reviews

Data and documents on 140 million legal entities

The problem

To remain compliant with AML regulations, businesses must regularly review and update existing customer records to ensure they’re accurate and up-to-date.

High operational cost

Analysts spend less time on value-tasks.

Time-consuming

Delays in document retrieval and reliance on customer interactions.

Prone to human error

Analysts must manually remediate each record, sometimes resulting in human error.

Our solution

Kyckr’s batch remediation service automatically matches your existing customer data to live, official record, then updates it with live company profiles from 300+ registers.

Get it done quicker, with Kyckr.

Our experienced project team can deliver exceptional results in just days.

Update thousands of records, in record-setting time.

Spend more time on value-adding tasks such as detailed risk assessments.

Remain compliant every step of the way.

Receive an updated company profile (including Directors and Shareholders) for each customer record.

Get an up-to-date picture of your data accuracy, highlighting deficiencies in recording practice.

Meet AML obligations with live company register data.

How it works

1 Discuss your project requirements with our specialist team.

Our remediation team specialist take the time to understand your unique requirements, before providing you with a clear delivery plan and quotation.

2 Kyckr matches your records to live registrations.

Kyckr automatically searches the relevant company registers, attempting to match your customer records to live registrations.

3 Fresh company profiles are retrieved for each match.

In the same instance a match is found, our system automatically retrieves a live company profile, including registration details, Directors and Shareholders (where filed). The profiles are provided to you in structured form, enabling easy upload to your workflow system of choice.