What is Kyckr?
Kyckr is a business verification provider specialising in anti-money laundering, fraud prevention and third-party risk assessment, offering services built on a live, proprietary network of 300+ global corporate registries, which can all be accessed via a web portal or API.
Kyckr helps their global customer base to verify their customers, uncover ultimate beneficial owners (UBO) and monitor changes to company registrations, ensuring they fully comply with regulatory obligations.
Kyckr's UBO Verify is used to reveal complex corporate structures and verify beneficial owners. UBO Verify speeds up the process of identifying ultimate beneficial owners and the ownership structure of a given entity.
By utilising Kyckr’s proprietary registry network, shareholder information is extracted in real-time from the respective corporate registry; returning current and legally authoritative information at every search.
Kyckr is based in the UK, Ireland, and Australia, serving customers across banking, payments, FinTech, legal, consulting, and e-commerce.
Categories & Use Cases
Technical Details
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FAQs
What is Kyckr?
Kyckr is a business verification provider specialising in anti-money laundering, fraud prevention and third-party risk assessment.
What are Kyckr's top competitors?
Trulioo, iDenfy, and The KYB UBO Identification are common alternatives for Kyckr.