Frequently Asked Questions

About Kyckr

Kyckr delivers global company intelligence from over 200 legally compliant sources 120 countries and 170+ million entities. We provide unique solutions that connect you to ‘primary source’ data.

Our approach protects the integrity of your corporate Know Your Customer (KYC), due diligence, Anti-Money Laundering (AML), FATCA (Foreign Accounting Tax Compliant Act), CTF (Counter Terrorism Financing) and other laws surrounding legal entities or companies.

Learn more about what we do by viewing our Solutions.

Kyckr takes a primary source only approach identifying companies, meaning you're always looking at the right company for your decision-making.

Our advantage is that we do not store data and therefore, have no database. Every search you initiate through Kyckr, is the most up-to-date, accurate source of information available to you – and we refer this as the 'primary' source of data.

Our unique approach to connecting you to data means that we're compliant with data privacy laws such as GDPR.

We connect to over 120 countries globally, with connections to 170+ million legal entities. We’re constantly striving to broaden our coverage network and continue to add to our growing number of global registries. View the countries we connect to here.

Any industry, business or sector with compliance and/or AML obligations will benefit from Kyckr’s expertise in technology, services and company intelligence.

Our customers are diverse and include law firms, accounting firms, financial services, supply chain and more.

No two businesses are the same and every business has unique requirements, get in touch with us for more information on how we can help you.

Our Kyckr team can work with you to run through our enterprise solutions and services. Get in touch with us at info@kyckr.com for all demo requests.

Using Kyckr

To get started, create a free account with Kyckr. From the homepage, enter a company name or number to browse the results you're after.

To view more guides on how to get started, visit our Getting Started page.

The types of information you can search, and purchase will depend on the corporate registry in that region. Typically, you can expect to find Company Profiles, Historical Extracts, Credit Reports, Director Reports and more.

In select regions, you can also receive alerts when changes occur to a company through our smart online monitoring, Company Watch.

In addition, you can check VAT numbers, request new investigations and credit reports – all online.

No. Depending on your search, you may find documentation is only available in the native language to the country selected, such as China.

If you can't find what you're looking for, that document may not be available in the official register for that region. For new investigations and special requests, get in touch with our support team for more information.

Once your order has been successful, we'll notify you via email when your document arrives. It'll also be made available in your Dashboard under My Profile.

VAT number (Europe)

If you have a VAT ID number registered through the European Commission, you may be eligible for a 0% tax rate on your Kyckr document purchases.

You may enter your VAT number upon sign up to a new Kyckr registration account.


Payments

You may pay for your documents via credit card. We use secure credit card payment processors and transaction details are encrypted.

Yes, under our Kyckr for Business plan. Flexible post-paid billing options give your business freedom to find what you need, without the hassle of managing credit card or payment options.

Learn more about the benefits here.

Delivery

Most of Kyckr’s online documents are available instantly – the delivery time for documents is available when you search for a company.

Delivery times are calculated depending on:

  • The registry opening hours and delivery times
  • Global time zone differences

New investigations and fresh requests will take longer to process and expected delivery times will be advised by our support team.

Documents will be sent to your registered email address and available to view/download online

The progress of your order may be viewed under My Profile > Purchase History. Refer to the status to identify

  • Pending status – The document is still being processed
  • Complete status – The order has been fulfilled and is available

If your document has not arrived within the delivery timeframe, get in touch with our Support team and log a ticket.

Support

You may log a support ticket with our Kyckr support team.

Our support team are available 8am – 5pm GMT and will typically respond to you in 1-2 business days.

You may log a ticket at support.kyckr.com