Value proposition

Verify your customers effortlessly with instant access to global primary source company data

Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment.

Our proprietary network taps into 300+ global corporate registries, accessible through a user-friendly web portal or API. We assist clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance.

With offices in the UK, Ireland, and Australia, we serve a diverse customer base spanning banking, payments, FinTech, legal, consulting, and e-commerce sectors.

Kyckr has built a reputation for data quality, professional service delivery and continuous innovation and has won multiple industry awards, including: “Outstanding Innovation – Special Honor’ for UBO Verify (Global Finance – The Innovators) and ‘Most Innovative Technology for Regulatory Compliance’ (RegTech Insight Awards).

KYC, AML, Data, FinTech, RealTime, CTF, KYC Data Management Solution, RegTech, Global Company Intelligence, Commercial Register, Company Data, Compliance Solutions, Risk Management, UBO, Corporate Identity Verification, Ongoing Monitoring, Remediation, and Onboarding