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VERIFY YOUR CUSTOMERS EFFORTLESSLY WITH INSTANT ACCESS TO GLOBAL PRIMARY SOURCE
COMPANY DATA.

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THE STATISTICS

Large Payment Provider reduces time to verify new customers by
80%
Number of event-driven alerts provided to a Regional Bank per month:
14k+
Number of entities verified for a Top Law Firm per month:
9k+


TRUSTED BY MANY OF THE WORLD'S TOP BANKS, PAYMENT PROVIDERS, LEGAL FIRMS,
CONSULTANCIES AND MORE.

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REDUCE THE RISKS ASSOCIATED WITH COUNTERPARTY RELATIONSHIPS.

ENTITY VERIFICATION

Simplify B2B customer sign-up and verification with the most accurate and
compliant company data available.

DATA CLEANSE

Automate the cleansing of outdated customer records with legally authoritative,
primary source information.

KNOW YOUR BUSINESS

Simplify the onboarding workflow with instant access to global primary source
company profiles and registry documents.

MONITORING

Perpetually maintain the quality of your customer data and monitor companies
globally in real-time.

Our solutions


OPTIMISE YOUR DUE DILIGENCE PROCESS AT EVERY STAGE OF THE CUSTOMER LIFECYCLE.

Verify your counterparties instantly.

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ACCESS AUDIT-PROOF COMPANY INFORMATION AND FILINGS FROM OVER 300+ CORPORATE
REGISTRIES ACROSS 100 COUNTRIES.

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COMPANY INFORMATION

Access the world’s most current and accurate company information, sourced in
real-time from a network of 300+ corporate registries.

UBO VERIFY

Automate the analysis of corporate ownership structures and calculate ultimate
beneficial ownership at the click of a button.

REGISTRY PORTAL

Retrieve up-to-date formation documents, financial statements, beneficial owner
statements and more from the largest network of primary source corporate
intelligence online.

COMPANY WATCH

Retain the most accurate customer information with perpetual event monitoring.

Our Products


MAKE INFORMED BUSINESS DECISIONS FASTER WITH THE HELP OF PRIMARY SOURCE COMPANY
INTELLIGENCE.

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300+
Corporate Registries
120+ Million
Legal Entities
100
Countries
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EMBED GLOBAL COMPANY REGISTRY DATA SEAMLESSLY INTO YOUR PRODUCT OR PROPRIETARY
SYSTEM.

Our automated solutions help businesses to focus on what really matters -
elevating levels of service and driving towards growth, whilst always remaining
compliant and secure.

Leverage our network of global registries by integrating the world’s most
accurate and legally authoritative company intelligence into your existing
workflow.

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Resources


BROWSE OUR LATEST INDUSTRY INSIGHTS, NEWS, ADVICE AND MORE.

News & Blog
January 17, 2023


KYCKR ACQUISITION BY RICHARD WHITE, WISETECH GLOBAL FOUNDER

Podcast
December 15, 2022


THE FUTURE OF KYC COMPLIANCE PODCAST, EPISODE 23

In The News
April 5, 2022


5 MISCONCEPTIONS ABOUT KYC COMPLIANCE

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Awards & recognition





BEST SOLUTION FOR CLIENT ONBOARDING

RegTech Insight Awards 2021 Europe


RISING STAR AWARD

RiskTech 100 2021


BEST SOLUTION FOR CLIENT ONBOARDING

RegTech Insight Awards 2021 Europe


BEST KYC SOLUTION PROVIDER 2020

FinTech Awards 2020


MOST INNOVATIVE TECHNOLOGY FOR REGULATORY COMPLIANCE

RegTech Insight Awards 2021 APAC
Read the Kyckr story
Build your Customer Due Diligence and KYC processes on a robust foundation with
Kyckr.

MAKE DATA WORK SMARTER, NOT HARDER.

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Products
Company InformationCompany WatchUBO VerifyRegistry Portal
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23Q2_ALL_CONF_07.12_AFCSummit_BookAMeeting

23Q2_ALL_WEB_14.12_KYC_VS_KYB_SIGNUP_FORM

Webinar: Spotlight on KYC vs KYB - Why The Difference Is Increasingly Important
For Verification

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23Q2_ALL_WEB_27.10_Corporate_KYC_Landscape_FINAL_FORM

Whitepaper: AML Bank Fines 2022 Mid-Year Report

Research Paper: The State of Customer Onboarding in Corporate Banking in
Australia 2022

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Registry Portal Basic

Registry Portal Essentials

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Whitepaper: AML Fines Report 2021

Ebook: The Future Of Financial Crime

Research Paper: Voice of the KYC Compliance Professional

Whitepaper: Corporate Onboarding: will it become a competitive differentiator
for banks in a real-time world?

Research Paper: The State of Customer Onboarding in Corporate Banking

Whitepaper: Overcoming the Limitations of Company Registries to Enhance KYC
Efficiency

Whitepaper: AML Bank Fines 2020 Report

Whitepaper: Impact of the European Union’s 5th AML Directive

Leverage cutting edge technology to automate customer onboarding

Moving from Periodic to Perpetual KYC

Unleash the power of primary source data & automate customer onboarding

Primary source data, the true foundation of regulatory compliance for Legal
Firms

Primary-source data, the backbone of streamlined, “zero-touch” onboarding for
Payment Providers

Spotlight on company registries in the wake of the FinCen Papers

Spotlight on US Company Registries

Spotlight on Ultimate Beneficial Ownership

Spotlight on APAC Company Registries

Spotlight on Company Registries in Offshore Jurisdictions

How can automation enhance your KYC and Onboarding Process?

Perpetual KYC – a myth or a must?

Spotlight on 2021 AML Fines

How to Future-Proof your AML/KYC processes with the help of RegTechs?

Webinar Replay: How to overcome the challenges associated with UBOs?

Spotlight On Entry Verification

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