What is Kyckr?

We offer immediate access to registries with every inquiry, ensuring you obtain current and accurate information that meets your requirements for AML, CTF, and Data Privacy. By integrating our API, we streamline the onboarding experience, reducing obstacles for customers and enhancing revenue potential. Our advanced automation consistently maintains the quality of customer data, enabling analysts and relationship managers to focus on value-added activities. With Kyckr’s Company Watch feature, you can detect potential business risks as they arise and receive monthly updates on any changes to company information. Unlike static data providers, our service ensures you have access to the latest and legally authoritative insights about an organization. Each data point is timestamped and includes the name and logo of the relevant corporate registry, offering you audit-ready information that adheres to AML regulatory standards. Furthermore, our platform fosters transparency and trust, equipping your organization to make well-informed decisions based on dependable data. This commitment to accuracy and real-time updates not only enhances operational efficiency but also strengthens your business's overall compliance framework.

Integrations

No integrations listed.

Screenshots and Video

Company Facts

Company Name:
Kyckr
Date Founded:
2007
Company Location:
United Kingdom
Company Website:
www.kyckr.com

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Webinars
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Kyckr Categories and Features

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List