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Automated ownership discovery
80% reduction in business verification time
Retrieve original company filings in 15 minutes or less
The problem
Perpetual, or event-driven KYB programs fail when they lack an up-to-date source of company information. Use of traditional commercial data sources can lead to:
Out-of-date alerts
Time lags in data refresh mean you may be dealing with information that's already out-of-date.
Coverage gaps
International coverage gaps increase requests to customers, adding to the inefficiency.
Pointless reviews
Working with out-of-date information generates both false positives and false negatives, increasing rework.
Our solution
Kyckr's proprietary network of 300+ company registers provide the live data which is an essential component of perpetual KYB.
Through API implementation our data connections can be configured to provide new filings, along with event-driven notifications.
Live company filings
See an up-to-date list of filings, such as newly filed accounts, director lists and changes to company details.
Changes as and when they happen
Kyckr only provides live company register data, meaning you always have the latest record.
Comply with national AML regulations
Our information is compliant with AML and DAC7 verification requirements.
Configure the Kyckr API track changes to legally-authorative records from 300+ official company registers.
New and removed directors
New and removed shareholders
Changes to capital structures
Changes to registration details
Trusted by tier 1 banks, fintechs, professional services and AML software platforms worldwide.
