FATCA

Compliance in Foreign Account Tax Compliance Act (FATCA)

The Foreign Account Tax Compliance Act (FATCA) is a United States (US) legislation that requires all US companies who operate internationally, to adhere to the US tax obligations.

Kyckr's access to company information includes over 200 sources globally, including all US states from legally authoritative primary sources. Always reference current, accurate and comprehensive information on companies as part of your FATCA assessments.

How we help

  • Access authoritative & up-to-date corporate information globally
  • Legally reliable information from trusted official sources
  • Data enforceable under company law in most countries
  • Accelerate, refresh, onboard & monitor your customers
  • Continuous event-based monitoring through Company Watch monitoring
  • Access Ultimate Beneficial Owner register data
  • Align your processes with best practice - legally compliant and global information

Award Winning Solutions

Discover our automated solutions that help your business with compliance and risk management.

Kyckr for Business
Kyckr Perpetual KYC
Kyckr API
Kyckr Company Watch
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See how Kyckr can help you

To see how Kyckr can help with your requirements, get in touch for more information or to schedule a product demonstration.

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