Banking & Financial

Why Kyckr for Financial Services?

As a financial institution, maintaining visibility of your customers throughout the full customer cycle is critical: from onboarding, ongoing Know Your Customer (KYC) and Anti Money Laundering (AML) obligations and offboarding.

Kyckr’s automated approach helps accelerate the onboarding process, decrease the cost and time with meeting your KYC obligations, decrease risk and get to generating revenue faster.

  • Access accurate, up-to-date information across global corporate registries for your corporate KYC, onboarding and offboarding
  • Helps meet compliance requirements in regions such as Canada, Australia, Europe (3rd, 4th and 5th Money Laundering Directives) and the US (FinCEN Final CDD rule)
  • Comply with requirements in Ultimate Beneficial Ownership (UBO) and centralised registers
  • Stay compliant across emerging requirements around central registers of trusts
  • Obtain official data on directors, shareholders and UBOs from lawful sources

Explore Solutions by Industry

Why Kyckr for Investment

The importance of knowing who your customers are has never been more important. Regulators are tougher now more than ever before and where a manual process exists, you may be exposed to increased financial risk.

Why Kyckr for Legal & Accounting

Give your team access to the most current, primary source of corporate data. With Kyckr, finding accurate information for your decision-making is made simple, with streamlined access to over 200 official registries in 120 countries.

Why Kyckr for Payment Service Providers

Regulatory drivers place greater obligations on accurate and current data. Improve your Know Your Customer processes and make informed credit decisions from accurate, real-time information.

Find the right solutions

No matter what your industry, Kyckr’s automated solutions benefit any manual compliance and due-diligence process by helping you save time, increase accuracy and drive efficiencies across your business.

Kyckr for Business
Kyckr Perpetual KYC
Kyckr API
Kyckr Company Watch

See how Kyckr can help you

Because every business has unique requirements, speak to a Kyckr solutions expert about how we can help your business.

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