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Kyckr is an award-winning business verification provider specialising in anti-money laundering, fraud prevention and third-party risk assessment. Our services are built on a live, proprietary network of 300+ global corporate registries, which can all be accessed via a single, easy-to-use web portal or API. We help our 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 in the most efficient and cost-effective way possible. Our global team are based in the UK, Ireland, and Australia, serving customers across banking, payments, FinTech, legal, consulting, and e-commerce. Kyckr has built a reputation for data quality, professional service delivery and continuous innovation. This work has led to us winning 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).
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Australia
- kyckr.com
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